Facebook and Google face a multi-million dollar scam . The fraudster gets $ 100 million from Google and Facebook . Facebook and Google Were Victims of $100M Payment Scam . Google and Facebook duped in huge 'scam' . Facebook, Google got hit with a $100M email scam . Google and Facebook lose ‘£77 million after falling for phishing scam sending cash to Lithuanian conman’ . Technology and Internet giants Google and Facebook have confirmed they have fallen victim to fraudulent e-mail messages
Facebook and Google face a multi-million dollar scam . The fraudster gets $ 100 million from Google and Facebook
When the Justice Department announced the arrest last month of a man who allegedly swindled more than $100 million from two U.S. tech giants, the news came wrapped in a mystery. The agency didn’t say who was robbed, and nor did it identify the Asian supplier the crook impersonated to pull off the scheme.
Last month, the US Justice Department accused a Lithuanian citizen of fraud and money laundering after documents revealed he had sued Google and Facebook for $ 100 million.
According to a report by the economic site "Fortune", the two companies were the victim of a person of Lithuanian nationality, after the identity of the Taiwanese electronics factory, Google and Facebook confirmed that their employees were victims of fraud by the accused, called Ivaldas Rimasuskas, and 48 years, Between 2013 and 2015.
The Lithuanian accused of sending millions of dollars in letters and forged forged invoices on a regular basis, via e-mail that appeared to have been issued by the Asian company, which appeared to have been issued and signed by executives and clients of the two victims. Payments in bank accounts in Latvia, Cyprus, Hong Kong, Slovenia, Hungary and Lithuania.
A spokesman for both Facebook and Google said the two companies managed to recover a large portion of the money, after the disclosure of the fraud, but they did not disclose the amount of funds transferred or recovered from Rimasuskas.
If convicted, Rimasuskas faces 20 years in prison for each fraud and money laundering.
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| Facebook and Google face a multi-million dollar scam . The fraudster gets $ 100 million from Google and Facebook |
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| Google and Facebook lose ‘£77 million after falling for phishing scam sending cash to Lithuanian conman’ |
Last month, the US Justice Department accused a Lithuanian citizen of fraud and money laundering after documents revealed he had sued Google and Facebook for $ 100 million.
According to a report by the economic site "Fortune", the two companies were the victim of a person of Lithuanian nationality, after the identity of the Taiwanese electronics factory, Google and Facebook confirmed that their employees were victims of fraud by the accused, called Ivaldas Rimasuskas, and 48 years, Between 2013 and 2015.
The Lithuanian accused of sending millions of dollars in letters and forged forged invoices on a regular basis, via e-mail that appeared to have been issued by the Asian company, which appeared to have been issued and signed by executives and clients of the two victims. Payments in bank accounts in Latvia, Cyprus, Hong Kong, Slovenia, Hungary and Lithuania.
A spokesman for both Facebook and Google said the two companies managed to recover a large portion of the money, after the disclosure of the fraud, but they did not disclose the amount of funds transferred or recovered from Rimasuskas.
If convicted, Rimasuskas faces 20 years in prison for each fraud and money laundering.
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