Home Computer device Atlanta man indicted for computer and wire fraud – CBS Atlanta

Atlanta man indicted for computer and wire fraud – CBS Atlanta

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ATLANTA, Ga (CW44 News At 10) – Christian Akhatsegbe has been arraigned on federal charges of wire and computer fraud conspiracy, access device fraud and aggravated identity theft linked to a cyber-scheme. multi-million dollar fraud allegedly perpetrated through email phishing, collecting credentials and bill fraud. Emmanuel Aiye Akhatsegbe, who is believed to be resident in Nigeria, has also been charged in connection with this operation.

“The extent of the accused’s alleged fraudulent conduct is extraordinary,” Acting US Attorney Kurt R. Erskine said. “The indictment in this case is the result of the tireless work of federal law enforcement and the invaluable cooperation of corporate investigators and agency victims. These federal charges also serve as a reminder to those who commit cybercrime and fraud schemes, whether from Atlanta or any corner of the world. “

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“This case is an example of our continued determination to hold criminals accountable, regardless of the sophistication of their cyber fraud or their location,” said Chris Hacker, Special Agent in charge of FBI Atlanta. “This indictment would not have been possible without the hard work and cooperation of our federal law enforcement partners and the private sector. The FBI would like to remind businesses to remain vigilant against potential email compromises and fraud schemes. “

According to Acting US Prosecutor Erskine, the charges and other information presented to the court: Christian Akhatsegbe, Emmanuel Aiye Akhatsegbe and their conspirators were allegedly involved in a scheme to send phishing emails to victimized companies and organizations in states -United and in Europe, by stealing employee access credentials, then harvesting the identifiers on computer servers. Some of the phishing emails contained a link to a web page that was designed to look like a login page for Microsoft Office, but actually captured the email account credentials. Using the stolen credentials, Christian Akhatsegbe, Emmanuel Aiye Akhatsegbe and their conspirators then allegedly sent emails to other employees of the victimized companies and organizations. The emails contained bogus invoices demanding payment of hundreds of thousands of dollars to bank accounts linked to the conspirators.

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As an example of this scheme, the indictment alleges that in November 2019, an employee of a company in the UK received a phishing email, which resulted in the recording, the theft and the storage of its credentials on a computer server which has been accessed. and maintained by Christian Akhatsegbe, Emmanuel Aiye Akhatsegbe and their conspirators. Using the employee’s stolen credentials, the conspirators allegedly sent an email to another company employee, which appeared to be from one of the company’s suppliers. The email attaches a fraudulent invoice in the amount of $ 434,383.45 with instructions to wire to a bank in Hong Kong. The victim company then paid the fraudulent invoice and transferred the funds to Hong Kong.

In another case, in December 2019, using credentials stolen from a victimized Massachusetts company employee Christian Akhatsegbe, Emmanuel Aiye Akhatsegbe, and their conspirators allegedly emailed another employee at the company, which appeared to be from one of the company’s salespeople. The email attaches a fraudulent invoice in the amount of $ 498,000 and asks the victim to send the payment to a bank in Hong Kong. The victim paid the bill, along with a second bill for the same amount, transferring a total of $ 996,000 to a bank account in Hong Kong.

Christian Akhatsegbe, 35, of Atlanta, Georgia, and Emmanuel Aiye Akhatsegbe, 46, of Lagos, Nigeria, were indicted by a federal grand jury on October 26, 2021. The public is reminded that the indictment contains only fillers. The defendants are presumed innocent of the charges and it will be up to the government to prove the guilt of the defendants beyond a reasonable doubt at trial.

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This matter is currently under investigation by the Federal Bureau of Investigation. Great help was also provided by the Digital Crimes Unit of Microsoft Corporation.


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