US hunts scammers, traces funds to Hong Kong, Nigeria, others
The US government has filed a civil forfeiture action to recover $5.3 million linked to a business email compromise (BEC)...
archiveBusiness Email Compromise
Scammers defrauded Massachusetts workers union, funds transferred to bank accounts in Nigeria, others: U.S. Secret Service
United States Files Forfeiture Action to Recover Over $5M of Funds Traceable to Business Email Compromise Scheme Targeting Massachusetts Workers...
