Articles with tag like: wire transfers scams

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FBI finds Nigerian executive responsible of USD 11 mln email scam at Caterpillar

News | Digital Identity, Security & Online Fraud | 20 Aug 2019

Obinwanne Okeke, a Nigerian businessman that stole USD 11 million from one victim alone, has been accused of business email compromise fraud (BEC).

email compromise fraud, FBI, fraud prevention, wire transfers scams, online security