Texas Convicts BEC Scammer
A Texas resident has been convicted of stealing hundreds of thousands of dollars from a school district in Idaho through a business email compromise (BEC) scam.
Teton School District 401, which serves 1,800 students in seven schools in Teton County, fell victim to the cybercrime three years ago.
In 2018, the district's business manager, Carl Church, unknowingly made an electronic payment to a fraudulent bank account accessed through his district email account.
Church transferred $784,833.71 in the belief that he was paying Headwaters Construction Company, a general contractor based in Victor, Idaho, which had been hired by the district to build new schools.
In January 2019, after news of the cybercrime became public, Church resigned from his position. Speaking at the time, Teton County Deputy Andrew Sewell emphasized that Church was not suspected of any wrongdoing.
Sewell said the BEC cyber-attack “was a believable scam that he [Church] fell victim to.”
The incident was investigated by the Federal Bureau of Investigation. Over half the stolen funds were eventually recovered, and the state insurance carrier ICRMP paid the remaining balance.
Houston resident Julius Joachim Ohumole, who moved to the United States from his native Nigeria, was charged over the cybercrime on November 8,