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.3 Men Charged by US DOJ With Laundering BEC Proceeds
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
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