Edikan Adiakpan, a 33-year-old Nigerian man, has been arrested in connection with a large-scale business email compromise (BEC) and money laundering scheme that defrauded organizations across eight countries. Authorities say …
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email compromise
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SINGAPORE — Two Singaporean men were sentenced to prison after they unintentionally helped scammers launder nearly $20 million through their roles as nominee directors of shell companies. The funds came …
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A man arrested by U.S. Marshals in Broward County on Wednesday has been implicated in a multi-million-dollar scheme that targeted businesses in South Florida and around the globe by compromising …