Security News > 2019 > August > 80 Indicted for Scams, Including Business Email Compromises
2019-08-23 17:03
Indictment Describes Fraud Schemes Involving Theft of MillionsEighty suspects, most of them Nigerian nationals, have been indicted on charges of running global business email compromise and romance scams that led to millions of dollars in fraud and allegedly involved a complex money-laundering operation.
News URL
https://www.inforisktoday.com/80-indicted-for-scams-including-business-email-compromises-a-12951