{"id":57917,"date":"2024-11-20T16:42:35","date_gmt":"2024-11-21T00:42:35","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=57917"},"modified":"2024-11-20T16:42:35","modified_gmt":"2024-11-21T00:42:35","slug":"five-charged-with-running-a-scheme-that-targeted-victim-companies-via-phishing","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=57917","title":{"rendered":"Five Charged with Running a Scheme That Targeted Victim Companies via Phishing"},"content":{"rendered":"<p class=\"yiv3775281364MsoNormal\" style=\"text-align: center;\"><strong>\u00a0\u00a0 <img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-3918 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Department-of-Justice-300x300.png\" alt=\"Two Men Arrested for Allegedly Operating One of the Largest Synthetic Drug Smuggling Rings\" width=\"300\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Department-of-Justice-300x300.png 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Department-of-Justice-150x150.png 150w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Department-of-Justice.png 350w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>\u00a0\u00a0 <\/strong><span style=\"font-size: 20px;\">Federal authorities Wednesday unveiled charges against five individuals accused of orchestrating phishing scams targeting employees of companies across the U.S. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">The suspects allegedly used fraudulent text messages to obtain employee login credentials, which they then exploited to steal sensitive company data and hack virtual currency accounts, netting millions in cryptocurrency thefts, officials stated.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">The defendants face a federal grand jury indictment for conspiracy to commit wire fraud, conspiracy, and aggravated identity theft.<\/span><\/p>\n<ul>\n<li><span style=\"font-size: 20px;\">Ahmed Hossam Eldin Elbadawy, 23, a.k.a. \u201cAD,\u201d of College Station, Texas;<\/span><\/li>\n<li><span style=\"font-size: 20px;\">Noah Michael Urban, 20, a.k.a. \u201cSosa\u201d and \u201cElijah,\u201d of Palm Coast, Florida;<\/span><\/li>\n<li><span style=\"font-size: 20px;\">Evans Onyeaka Osiebo, 20, of Dallas, Texas; and<\/span><\/li>\n<li><span style=\"font-size: 20px;\">Joel Martin Evans, 25, a.k.a. \u201cjoeleoli,\u201d of Jacksonville, North Car<\/span>olina.<\/li>\n<\/ul>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Evans was arrested Tuesday by the FBI in North Carolina. Meanwhile, Urban, facing separate fraud charges in federal court in Jacksonville, Florida, has pleaded not guilty.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">In addition, a newly unsealed criminal complaint charges Tyler Robert Buchanan, 22, of the United Kingdom, with conspiracy to commit wire fraud and aggravated identity theft.<\/span><\/p>\n<p class=\"yiv3775281364MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">&#8220;We allege that this group of cybercriminals perpetrated a sophisticated scheme to steal intellectual property and proprietary information worth tens of millions of dollars and steal personal information belonging to hundreds of thousands of individuals,\u201d said U.S. Attorney Martin Estrada. \u201cAs this case shows, phishing and hacking has become increasingly sophisticated and can result in enormous losses. If something about the text or email you received or website you\u2019re viewing seems off, it probably is.\u201d<\/span><\/p>\n<p class=\"yiv3775281364MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u201cThe defendants allegedly preyed on unsuspecting victims in this phishing scheme and used their personal information as a gateway to steal millions in their cryptocurrency accounts,\u201d said Akil Davis, the Assistant Director in Charge of the FBI\u2019s Los Angeles Field Office. \u201cThese types of fraudulent solicitations are ubiquitous and rob American victims of their hard-earned money with the click of a mouse. I\u2019m proud of our stellar cyber agents whose work led to the identification of the alleged schemers who are facing significant prison time if convicted.\u201d<\/span><\/p>\n<p class=\"yiv3775281364MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">From\u00a0September 2021 to April 2023, the defendants allegedly carried out phishing attacks by sending mass SMS messages to employees of various companies, according to court documents. <\/span><\/p>\n<p class=\"yiv3775281364MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">These messages, posing as the company or its IT or business service providers, claimed employees&#8217; accounts were about to be deactivated and directed them to phishing websites designed to mimic legitimate company sites.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Victims who clicked the links were tricked into entering their login credentials and, in some cases, completing two-factor authentication requests sent to their phones. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">The defendants used the stolen credentials to access employee accounts and company systems, stealing sensitive information such as work products, intellectual property, and personal data like login credentials, names, emails, and phone numbers.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">The group also exploited stolen data from company breaches, leaked datasets, and other sources to hack cryptocurrency accounts and wallets, stealing millions in virtual currency. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">The defendants are presumed innocent unless proven guilty.<\/span><\/p>\n<p class=\"yiv3775281364MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">If convicted, each defendant faces up to 20 years in federal prison for conspiracy to commit wire fraud, up to five years in federal prison for the conspiracy count, and a mandatory two-year consecutive prison sentence for aggravated identity theft. <\/span><\/p>\n<p class=\"yiv3775281364MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Buchanan faces up to 20 years in prison for the wire fraud count as well.<\/span><\/p>\n<p class=\"yiv3775281364MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">The FBI is investigating these matters. <\/span><\/p>\n<p class=\"yiv3775281364MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">The U.S. Attorney\u2019s Office for the Eastern District of North Carolina, Police Scotland, and the FBI field offices in Charlotte, Denver, Houston, and Portland assisted in this investigation.<\/span><\/p>\n<p class=\"yiv3775281364MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Assistant U.S. Attorneys Lauren Restrepo of the Cyber and Intellectual Property Crimes Section and Sue J. Bai of the Terrorism and Export Crimes Section are prosecuting these cases.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00a0\u00a0 \u00a0\u00a0 Federal authorities Wednesday unveiled charges against five individuals accused of orchestrating phishing scams targeting employees of companies across the U.S. The suspects allegedly used fraudulent text messages to obtain employee&#8230;<\/p>\n","protected":false},"author":1,"featured_media":56423,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-57917","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Five Charged with Running a Scheme That Targeted Victim Companies via Phishing<\/title>\n<meta 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