Key Takeaways:

• Authorities detailed a global email fraud scheme using hacked accounts and deceptive payment requests.
• Losses totaled $215 million, routed through shell companies, banks, and cashier’s checks.
• Next steps include sentencing decisions based on each defendant’s role and conduct.

Global Email Fraud Network Reached Thousands Of Victims

The U.S. Department of Justice (DOJ) announced on April 30, 2026, that a long-running business email compromise case had produced convictions against 25 defendants, with cryptocurrency listed among assets connected to the broader financial trail. The U.S. Attorney’s Office for the Northern District of Ohio said the $215 million scheme used hacked email accounts, deceptive payment…