U.S. Sentences 31-Year-Old to 10 Years for Laundering $4.5M in Email Scams
May 29, 2024 at 08:24AM The U.S. Department of Justice sentenced Malachi Mullings to 10 years for laundering $4.5 million through BEC and romance scams. He opened fake bank accounts and used the proceeds for luxury items. Meanwhile, Russian citizen Evgeniy Doroshenko has been indicted for selling access to corporate networks on cybercrime forums. Both … Read more