10 Years in Prison for $4.5 million BEC Scammer Who Bought Ferrari to Launder Money

A scammer has been sentenced to 10 years in prison for laundering over US $4.5 million obtained by targeting businesses and the elderly with Business Email Compromise (BEC) and romance fraud scams. Malachi Mullings, a 31-year-old from Sandy Springs, Georgia, was charged with opening 20 bank accounts in the name of a sham company, The Mullings Group LLC, to launder millions of dollars generated through fraudulent activity between 2019 and July 2021.

Source: Tripwire – The State of Security

 


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