fraudulent wire transfers

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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

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FBI Arrests Email Fraudsters in Kenya Over Money Wiring Scams

Kenya is among countries in which the US Federal Bureau of Investigations (FBI) and federal partners staged scores of arrests in a coordinated...

BT Reporter3 Mins read

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