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US DOJ Indicts 6 for $6M Business Email Compromise Scam
Incident Response, Learnings
June 09, 2023
Bank Info Security
U.S. federal prosecutors unsealed indictments Wednesday against six Houston-area men for an alleged six-month spree of business email compromise thefts adding up to nearly $6 million.
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U.S. Department of Justice
Business Email Compromise (BEC)
BEC scam
wire fraud
money laundering
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