According to the US Department of Justice, Rimasauskas masqueraded as a prominent Asian hardware manufacturer and tricked employees into depositing tens of millions of dollars into bank accounts in Latvia, Cyprus, and numerous other countries.
What is amazing about this rather bog standard phishing scam is how much cash he walked away with and the fact it was the IT industry, which should have known better.
The indictment does not name and shame the companies. The first company is “multinational technology company, specializing in internet-related services and products, with headquarters in the United States”. The second company is a “multinational corporation providing online social media and networking services”.
Both apparently worked with the same “Asia-based manufacturer of computer hardware,” a supplier that the documents indicate was founded some time in the late ’80s.
Representatives at both companies with the power to wire vast sums of money were still tricked by fraudulent email accounts. Rimasauskas even went so far as to create fake contracts on forged company letterhead, fake bank invoices, and various other official-looking documents to convince employees of the two companies to send him money.
Rimasauskas has been charged with one count of wire fraud, three counts of money laundering, and aggravated identity theft. In other words, he faces serious prison time of convicted — each charge of wire fraud and laundering carries a max sentence of 20 years.