My Brief Career as an International Money Launderer and FBI Suspect (Epilogue)
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3 Articles
My Brief Career as an International Money Launderer and FBI Suspect (Epilogue)
I recently completed a bizarre tale here on Wallyhood about a brazenly outlandish attempt to convince me that my digital and financial identities had been compromised—hijacked for the nefarious purposes of gun purchases and money laundering. As absurd as that sounds, I believed what I was told for a period of time. I thought I […] The post My Brief Career as an International Money Launderer and FBI Suspect (Epilogue) appeared first on Wallyhood.
Three Nigerians and a Polish woman were detained. Individuals suspected of participating in an organized criminal group carrying out business email compromise fraud have been arrested, according to the Central Bureau for Combating Cybercrime. Losses exceed PLN 4 million.
The Central Bureau for Combating Cybercrime announced the arrest of four individuals suspected of BEC fraud. According to the agency, the group caused over PLN 4 million in losses, and the value of fraud attempts reached PLN 5.5 million.
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