3 Men Charged by US DOJ With Laundering BEC Proceeds
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1 Alleged Co-Conspirator Was Employed by Bank of America, TD Bank
The U.S. Attorney’s Office for the Eastern District of Virginia last week indicted three men - including an ex-employee of Bank of America and TD Bank - with money laundering and aggravated identity theft after the men allegedly conducted an extensive business email compromise scheme.https://www.inforisktoday.co.uk/3-men-charged-by-us-doj-laundering-bec-proceeds-a-17726
