News Rangers
- International , National
- June 7, 2024
- 2 views
US Hunts Scammers, Traces Fraudulently Transferred $$5.3m funds To Hong Kong, Nigeria, Others
LAGOS JUNE 7TH (NEWSRANGERS)-The US government has filed a civil forfeiture action to recover $5.3 million linked to a business email compromise (BEC) scheme that defrauded a Massachusetts workers union.…
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