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Nigerian Citizen Gets 11-Year US Federal Sentence for Global BEC Scam
Incident Response, Learnings
March 03, 2023
Bank Info Security
A leader of an international crime network that attempted to launder more than $25 million in fraudulently obtained funds, including through business email compromise, received a sentence of more than a decade in prison.
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BEC scam
money laundering
Nigerian national
Prison Sentence
Fraud Scheme
Publisher
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