Police Arrest Suspected Cybercriminal for Identity Theft and Money Laundering

The Nigeria Police Force National Cyber Crime Centre (NPF-NCCC) apprehended an individual involved...

The Nigeria Police Force National Cyber Crime Centre (NPF-NCCC) apprehended an individual involved in identity theft, business email compromise (BEC), computer-related fraud, and money laundering.

The suspect confessed to compromising business emails, stealing customer information, and diverting funds. Thousands of compromised email credentials were recovered.

The suspect also revealed a global syndicate using Skype for communication, highlighting the transnational nature of these crimes.

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