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Europol busts ‘CEO fraud’ gang that stole $40M in a few days
Identity Theft, Fraud, Scams
February 20, 2023
Bleeping Computer
In one case against a single company, the fraudsters managed to pilfer €38,000,000 ($40.3M) within a couple of days, quickly moving the money across Europe, China, and eventually cashing out in Israel.
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Europol
Business Email Compromise (BEC)
Executive Impersonation
Stolen Funds
Cybercrime Crackdown
Publisher
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