Federal and International

74 Arrested in Coordinated International Operation Targeting Hundreds in Business Email Compromise Schemes

Department of Justice
(Source: justice.gov)

42 Alleged Fraudsters Arrested in the United States

Washington, D.C.-(ENEWSPF)- Federal authorities announced June 11 a significant coordinated effort to disrupt Business Email Compromise (BEC) schemes that are designed to intercept and hijack wire transfers from businesses and individuals, including many senior citizens.  Operation Wire Wire, a coordinated law enforcement effort by the U.S. Department of Justice, U.S. Department of Homeland Security, U.S. Department of the Treasury and the U.S. Postal Inspection Service, was…

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