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View Full Version : American company lost $100 million to email fraud, US says - Reuters



FraudNews
04-15-2016, 01:35 AM
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Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFi21kQ7oai_v5N9npIOziyrDs0Hw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779085346759&ei=eEUQV8CHPMe-3gGG2qXwCg&url=http://www.reuters.com/article/us-cyber-fraud-idUSKCN0XB2US)


American company lost $100 million to email fraud, US says (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFi21kQ7oai_v5N9npIOziyrDs0Hw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779085346759&ei=eEUQV8CHPMe-3gGG2qXwCg&url=http://www.reuters.com/article/us-cyber-fraud-idUSKCN0XB2US)
Reuters
The details of the scheme came as the U.S. government filed a civil forfeiture lawsuit in federal court in Manhattan seeking to recover about $25 million in proceeds derived from the fraud held in at least 20 bank accounts around the world. Nearly $74 ...

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