Police Arrest 74, Uncover $16.4M in Fraudulent Business Email Transfers
Federal authorities arrested 74 and uncovered $16.4 million in fraudulent wire transfers as part of a business email compromise investigation, said DOJ Monday. Such crimes are aimed at intercepting wire transfers from businesses and individuals. DOJ collaborated with the Homeland…
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Security Department, Treasury Department and Postal Inspection Service for six months. Of the 74 arrests, 42 were in the U.S., 29 in Nigeria and one each in Canada, Mauritius and Poland.