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    DOJ Charges 10 with BEC Targeting Federal Health Program

    • Incident Response, Learnings
    • November 21, 2022
    • Bank Info Security
    The charged individuals allegedly recruited money mules to transfer money and used spoofed email addresses, bank account takeovers, and similar fraudulent methods designed to deceive victims into believing that they were making legitimate payments.
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    • U.S. Department of Justice
    • Medicare
    • Medicaid Health Plans
    • Private Health Insurers
    • Cybercrime Losses
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