A Romanian has been sentenced to 45 months in prison for his role in a phishing scheme. Iulian Schiopu was part of a loose-knit conspiracy of individuals from Craiova, Romania. The scheme involved sending e-mails to customers purporting to come from various financial institutions. Other financial institutions and companies targeted by the defendants included Citibank, Capital One, Bank of America, JPMorgan Chase, Comerica Bank. The information was then used to access bank accounts and lines of credit to withdraw funds without authorization.”]
Source: https://www.databreachtoday.com/45-month-sentence-in-phishing-scheme-a-7044