Alleged money mule charged over $176,000 cyber arnaque

Elena Couper - DailyMail - 22/07
It is alleged that between June 2021 and May 2022, the 23-year-old man received $176,192 in suspected criminal proceeds of business email compromis (BEC) scams.

Un homme de Melbourne a été accusé de son rôle présumé de « mule d'argent » dans une cyber-escroquerie, la police fédérale faisant valoir qu'il a blanchi plus de 176 000 $ arnaqué d'une entreprise australienne.

It is alleged that between June 2021 and May 2022, the 23-year-old man received $176,192 in suspected criminal proceeds of business email compromis (BEC) scams.

The Australian Feder...
[Courte citation de 8% de l'article original]

Loading...