Charles Onus, a Nigerian national, was detained by the FBI for stealing over 5,500 company user accounts and diverting $800,000 in wages to prepaid debit cards.
“Charles Onus allegedly took part in a plot to steal over $1 million by hacking into a payroll processing company’s system to gain access to user accounts and transfer payroll to prepaid debit cards he controlled,” Manhattan U.S. Attorney Audrey Strauss stated.
He added, “As alleged, Onus did this as effectively as someone who commits bank burglary, but with no need for a blowtorch or bolt-cutters. Thanks to the FBI and IRS-CI, Onus is in custody and facing serious federal charges.”
Mr Onus, 34, was arrested and detained on April 14, this year in San Francisco, and was presented before the Manhattan federal court on Wednesday.
In their announcements, FBI and the Internal Revenue Service, Criminal Investigation, said the user accounts compromised were maintained by a company providing human resources and payroll services to employers across the country, the U.S. Department of Justice said in a statement.
The Nigerian was said to have participated in the scheme between July 2017 through about 2018, obtaining over 5,500 company user accounts through a cyber intrusion technique referred to as “credential stuffing.”
“After Onus successfully gained unauthorised access to a Company user account, he changed the bank account information designated by the user of the account so that Onus would receive the user’s payroll to a prepaid debit card that was under Onus’ control.
“From at least in or about July 2017 through at least in or about 2018, at least approximately 5,500 company user accounts were compromised and more than approximately $800,000 in payroll funds were fraudulently diverted to prepaid debit cards, including those under the control of Onus,” the statement said.
Mr Onus was charged with one count of computer fraud for causing damage to a protected computer and risks a maximum sentence of 10 years in prison.
He will also face one count of computer fraud for unauthorised access to a protected computer and one count of receiving stolen money, each of which carries a maximum sentence of five years in prison.
In addition, Mr Onus will face one count of wire fraud (which carries a maximum sentence of 20 years in prison). He was also charged with one count of aggravated identity theft, with a mandatory sentence of two years in prison to be served consecutively to any other sentence imposed.
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