Bintu Toure News Today : Breaking News, Live Updates & Top Stories | Vimarsana

FROM NEWS REPORTS A Canton woman was sentenced April 16 in federal court in Boston in connection with a business email compromise (BEC) scheme. Bintu Toure, 26, was sentenced by U.S. Senior District Court Judge Mark L. Wolf to one year and one day in prison, three years of supervised release, restitution and forfeiture. In January 2021, Toure pleaded guilty to wire fraud and money laundering conspiracy. Toure conspired with others to open numerous bank accounts in Massachusetts in the name of sham companies, as part of a BEC scheme a sophisticated scam often targeting businesses involved in wire transfer payments. The fraud is carried out by compromising and/or “spoofing” legitimate business email accounts through social engineering or computer intrusion techniques, to cause employees of the victim company (or other individuals involved in legitimate business transactions) to transfer funds to accounts controlled by the scammers.

United statesMarkl wolfBintu toureUs senior district courtDistrict court judge markஒன்றுபட்டது மாநிலங்களில்எங்களுக்கு மூத்தவர் மாவட்டம் நீதிமன்றம்மாவட்டம் நீதிமன்றம் நீதிபதி குறி