Justice Department Indicts 80 in Massive Online Fraud Scheme
PYMNTS
AUGUST 26, 2019
The Hill reported that the 252-count indictment was unsealed after authorities arrested 14 of the defendants in the United States; 11 of them had been based in Los Angeles; the remainder are outside the United States. The individuals are charged with using business e-mail compromise (BEC) scams to dupe victims.
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