Lithuanian Evaldas Rimasauskas has been sentenced to five years in jail for successfully defrauding two US companies out of $122 million.
Tag Archives: whaling
North Carolina county falls for BEC scam, to the tune of $1,728,083
The county could only claw back some of the $2,504,601 it paid to a scammer posing as a contractor working on building a new high school.
Scammer pleads guilty to fleecing Facebook and Google of $121m
Large, worldly tech companies would never fall for a wire transfer invoice scam, would they?
Football team pays $2.5 million to criminals in transfer fee scam
According to reports, Italian football club Lazio just paid a transfer fee of $2.5m to scammers instead of the proper recipients.