Ga naar de inhoud
Home » Man Sentenced for Laundering Over $4.5M Obtained from Business Email Compromise and Romance Fraud Schemes

Man Sentenced for Laundering Over $4.5M Obtained from Business Email Compromise and Romance Fraud Schemes

A Georgia man was sentenced today to 10 years in prison for laundering more than $4.5 million derived from business email compromise (BEC) schemes, including a scheme that defrauded a health care benefit program, and romance fraud schemes. Read More