牙买加士兵Garrick Lewis和共犯被控47M银行钓鱼骗局。 Jamaican soldier Garrick Lewis and accomplice charged in $47M bank phishing scam.

牙买加国防军一名士兵Garrick Lewis,25岁,被指控犯有一项4 700万美元的针对国家商业银行的钓鱼骗局。 A Jamaica Defence Force soldier, Garrick Lewis, 25, has been charged over a $47 million phishing scam targeting the National Commercial Bank (NCB). Lewis面临多项指控,包括获得和从事涉及犯罪财产的交易。 Lewis faces multiple charges including acquiring and engaging in transactions with criminal property. 他指称的共犯Romemone Thompson,33岁,也被指控。 His alleged accomplice, Romemone Thompson, 33, was also charged. 该骗局涉及2022年4月至6月期间从国家协调机构的多个账户非法获取和转移资金。 The scam involved illegally accessing and transferring funds from multiple NCB accounts between April and June 2022. MOCA 正在寻求有关此案的更多信息。 MOCA is seeking additional information about the case.