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Four arrested over business email compromise fraud and 4 mln PLN laundering
๐Ÿ‡ต๐Ÿ‡ฑ Poland

Four arrested over business email compromise fraud and 4 mln PLN laundering

Poland's Central Cybercrime Bureau detained three Nigerian nationals and a Polish woman suspected of belonging to an organised crime group. The gang allegedly carried out business email compromise (BEC) fraud, intercepting corporate emails to redirect payments. Losses from the scheme are estimated at over 4 million PLN.

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