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Premier League club targeted in $125 million BEC scam, accused extradited from Dubai
Identity Theft, Fraud, Scams
July 07, 2020
SC Magazine UK
A Nigerian national, accused of trying to steal $125 million from a Premier League club as well as attempting to launder hundreds of millions of dollars through BEC frauds, was extradited from Dubai.
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BEC scam
Premier League club
Fraudulent Transaction
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