email fraud

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A Nigerian suspect is taken into custody by Federal Bureau of Investigations officers. Since the Internet Crime Complaint Center (IC3) began formally tracking BEC (and its variant, email account compromise, or EAC) in 2013, it has gathered reports of more than $10 billion in losses from U.S. victims alone. www.businesstoday.co.ke

FBI Arrests Email Fraudsters in Kenya Over Money Wiring Scams

Victims of business email compromise schemes are encouraged to contact law enforcement immediately and file a complaint online with the IC3

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