3 casos · pág. 1/1
A 40-year-old Nigerian national, Chukwuemeka Victor Amachukwu, was sentenced to eight years in prison by a US federal court for a 2019-2023 scheme that combined hacking of US tax preparation businesses, filing of fraudulent tax returns and fake investment fraud. He used identities stolen from victim organizations to file false returns wit…
A Nigerian national, Chukwuemeka Victor Amachukwu (aliases Chukwuemeka Victor Eletuo and So Kwan Leung), 40, was sentenced to eight years in prison for his role in spearphishing attacks against US tax preparation businesses between 2019 and 2021. He pleaded guilty to conspiracy to commit computer intrusions and wire fraud after being extr…
Flashpoint joined the UK National Crime Agency (NCA), the DOJ, FBI, U.S. Secret Service, Homeland Security Investigations and private-sector partners in "Joint Disruption Week", held in London the week beginning October 6, 2026. The operation targeted West African scam networks running cryptocurrency investment scams, impersonation scheme…
