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The scammer who tried to launder over $500,000 through Business Email Compromise
By Graham Cluley on Thu, 06/04/2020
A 64-year-old man has pleaded guilty in a Texan court to charges of money laundering after a series of attacks that defrauded companies out of hundreds of thousands of dollars. Kenenty Hwan Kim (who sometimes went by the name Myung Kim) took advantage of a simple trick that has proven highly effective to fraudsters in recent years. The method of...