How Kenyan scammers stole over Sh300 million from US firms

Robert Mutua Muli and Jeffrey Sila Ndungi were arrested by the FBI. PHOTOS | COURTESY

What you need to know:

  • BEC fraud is a new sophisticated type of cyber-enabled crime facilitated by the Internet where fraudsters use hacked email accounts to convince businesses or individuals to make payments that are either bogus or similar to actual payments owed to legitimate companies.

  • As part of the scam, fraudsters learn about key personnel in companies who are responsible for payments as well as the protocols necessary to perform wire transfers in various companies and then target the businesses that regularly perform wire transfer payments.

On August 1 last year, employees at the finance department of the little-known Fairfax County, which forms part of the suburban ring of Washington, DC in the United States, received an email they believed to be from the headquarters of Dell Computers in Texas.


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