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Calif. Man Indicted In $8.8M Phishing Scheme

Gunnar Larson

13 Dec 2024 13 Dec '24
1:21 p.m.

Calif. Man Indicted In $8.8M Phishing Scheme <https://www.law360.com/banking/articles/2273130?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-12-13&read_main=1&nlsidx=0&nlaidx=8> By Elliot Weld A California man was indicted on charges he participated in a phishing email scheme that stole about $8.8 million from bank accounts belonging to businesses, individuals and the town of Bristol, Rhode Island. Indictment attached | Read full article » <https://www.law360.com/banking/articles/2273130?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-12-13&read_more=1&nlsidx=0&nlaidx=8> | Save to favorites » <https://www.law360.com/banking/articles/2273130?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-12-13&read_later=1&nlsidx=0&nlaidx=8>

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