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Sunday, 9 October 2022

A look at business email compromise scams in the US involving real estate, and the Secret Service team that helped recover $244M in stolen BEC funds since 2019 (Natalie Wong/Bloomberg)

Natalie Wong / Bloomberg:
A look at business email compromise scams in the US involving real estate, and the Secret Service team that helped recover $244M in stolen BEC funds since 2019  —  For weeks, the Secret Service agent had been trying to identify the scammers moving millions of stolen dollars through banks around the New York tri-state area.



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