Posted in September 2012

MILLION DOLLAR PHISHING SCAM

A 31-year-old man from Atlanta, Georgia, admitted recently that he and his gang stole more than $1.3 million by phishing confidential account information from e-commerce sites, according to New Jersey U.S. Attorney Paul J. Fishman. Waya Nwaki, aka “Shawn Conley,” pled guilty in Newark federal court to one count each of wire fraud conspiracy, wire … Continue reading