$4.5M slushed through accounts from state healthcare and lonely people
Georgia resident Malachi Mullings received a decade-long sentence for laundering money scored in scams against healthcare providers, private companies, and individuals to the tune of $4.5 million.
According to the feds, Mullings' helped clear the financial tracks of a scheme that ran from 2019 to July 2021 and consisted of both business email compromise attacks and romance scams, with the former aimed at healthcare entities, among other biz, and the latter at ordinary citizens. Mullings also processed money defrauded from folks in romance scams, a classic social engineering con trick, with"numerous individual victims" falling prey, according to the DoJ. Many of the victims were elderly, who tend to be lucrative targets for many scammers due to their relatively high vulnerability as well as having retirement cash.
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