U.S. prosecutors secured another conviction this week in a business email compromise (BEC) scheme that dates back to 2017. Nigerian national Henry Onyedikachi Echefu, 32, pleaded guilty Monday to conspiracy to commit wire fraud and conspiracy to commit money laundering, the Department of Justice (DOJ) said. Echefu was in South Africa at the time of […]
While he mostly tried to cover his tracks by using what prosecutors described as “anonymized” Amazon Web Services IP addresses for the scam, law enforcement were able to trace his actions to a Comcast IP address and his Massport email address.