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View Full Version : FBI busts international email fraud ring that stole millions - CNET



FraudNews
06-11-2018, 10:20 PM
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CNET (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFc4zHYTyIobI9anPULOkxnEtMHxw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779928185373&ei=k_UeW4i7I4TI3gHtzbWIAg&url=https://www.cnet.com/news/fbi-busts-international-email-fraud-ring-that-stole-millions/)


FBI busts international email fraud ring that stole millions (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFc4zHYTyIobI9anPULOkxnEtMHxw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779928185373&ei=k_UeW4i7I4TI3gHtzbWIAg&url=https://www.cnet.com/news/fbi-busts-international-email-fraud-ring-that-stole-millions/)
CNET
The alleged email scammers, who spread across seven countries, would target mid-sized businesses, looking to trick employees who had access to the company's finances. These "cyber-enabled financial fraud" originated in Nigeria -- the same source of the ...
Justice Department Arrests 74 in US, Overseas Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFbjMzOhxPrnRAIkCiME_yy9Tk7xg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779928185373&ei=k_UeW4i7I4TI3gHtzbWIAg&url=https://www.voanews.com/a/justice-department-arrests-dozens-in-us-overseas-fraud-scheme/4434124.html)Voice of America
UPDATE 1-FBI says 74 arrested in global crackdown on email fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEjANpdlkk1fPD8_Be_HipBQWyNuQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779928185373&ei=k_UeW4i7I4TI3gHtzbWIAg&url=https://af.reuters.com/article/commoditiesNews/idAFL1N1TD1F1)Reuters Africa
FBI says 74 arrested in global crackdown on email fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE6yh8IEqq1O23cLchBELKcQQS1Gw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779928185373&ei=k_UeW4i7I4TI3gHtzbWIAg&url=https://www.channelnewsasia.com/news/technology/fbi-says-74-arrested-in-global-crackdown-on-email-fraud-10422066)Channel NewsAsia

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