The U.S. Department of Justice (DoJ) has announced the conviction of Sercan Oyuntur, 40, resident of California, for multiple counts relating to a phishing operation that caused $23.5 million in damages to the U.S. Department of Defense (DoD). |
The fraudster managed to divert to his personal bank account DoD funds destined for a jet fuel supplier. After an eight-day trial in Camden, California, Oyuntur was found guilty of conspiracy to commit wire, mail, and bank fraud, unauthorized device access, aggravated identity theft, and making false statements to federal law enforcement officers. |