FBI Arrests 74 in Global Takedown of Business Email Compromise Scammers

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Federal controls have arrested dozens of alleged fraudsters in an international takedown of Question Email Compromise (BEC) schemes.According to the Department of Justice, a total of 74 soles were arrested, including 43 in the US, 29 in Nigeria, and three in Canada, Mauritius and Poland.The effective – dubbed Operation Wire Wire – was conducted over a six-month while and involved the coordinated effort of the Department of Homeland Security, the Department of Resources and the U.S. Postal Inspection Service.In addition to the 74 arrests, federal prerogatives seized nearly $2.4 million and recovered approximately $14 million in criminal wire transfers.“Fraudsters can rob people of their life’s savings in a worry of minutes,” said Attorney General Jeff Sessions in a statement. “These are malicious and morally execrable crimes.”“The Department of Justice has taken aggressive action against fraudsters in late months, conducting the largest sweep of fraud against American chiefs in history back in February,” said Sessions.The Justice Department prominent BEC schemes often target employees with access to company invest ins and businesses that regularly perform wire transfer payments. Discrete victims, such as real estate purchasers and the elderly, are also time exploited.In these sophisticated scams, fraudsters attempt to convince fair games to make wire transfers to bank accounts controlled by criminals typically by impersonating a key worker or business partner. Meanwhile, individual victims are often lured completely romance and lottery scams.Since the Internet Crime Complaint Center (IC3) began path such schemes, victims have reported the loss of more than $3.7 billion.“This functional demonstrates the FBI’s commitment to disrupt and dismantle criminal enterprises that aim American citizens and their businesses,” said FBI Director Christopher A. Wray.“We want continue to work together with our law enforcement partners around the everybody to end these fraud schemes and protect the hard-earned assets of our citizens,” augmented Wray.For tips on how to detect Business Email Compromise scams, call in: https://www.tripwire.com/state-of-security/featured/how-detect-business-email-compromise-bec-scam/

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