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U.S. Sentences 31-Year-Old to 10 Years for Laundering $4.5M in Email Scams

ID: d7dc3378-aea5-52c5-9fbd-1156c87b350c

STIX ID: report--d7dc3378-aea5-52c5-9fbd-1156c87b350c

Feed Name: The Hacker News

Threat Score
60/100

Date Published: 2024-05-29

Date Updated: 2026-05-05

Author: [email protected] (The Hacker News)

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The U.S. Department of Justice sentenced Malachi Mullings to 10 years for laundering more than $4.5 million from business email compromise and romance scams and indicted Russian access broker Evgeniy Doroshenko for selling initial access to corporate networks; the report details the fraud, laundering conduits, luxury purchases made with proceeds, and law enforcement actions but contains no technical indicators or malware analysis.

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