2 Gwinnett County men indicted on 19 fraud and forgery charges for a nationwide phishing scheme, resulting in over $440,000 stolen funds.
Gwinnett County men, Winston Dougan and Mikhail Keize, were indicted on 19 fraud and forgery-related charges for their roles in a nationwide phishing scheme targeting businesses, resulting in over $440,000 in stolen funds. A 2-year investigation led to the discovery of six fraudulent bank accounts and multiple fake IDs and debit cards. The suspects allegedly sent phishing emails pretending to be from financial institutions to trick victims into providing sensitive information.
July 19, 2024
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