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Treasury Sanctions Nigerian Cyber Actors for Targeting U.S. Businesses and Individuals

Threat Actors
June 17, 2020
Treasury

American citizens lost over $6,000,000 due to these individuals’ BEC fraud schemes, in which they impersonated business executives and requested wire transfers from legitimate business accounts.

Nigerian Cybercriminals
Criminal Charges
U.S. Department of Justice
FBI
BEC Scammers

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