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While 14 arrests have been made, a count federal grand jury indictment unsealed on Thursday Aug. The unsealed indictment shows the evolving tactics of online fraudsters which has seen them continue to dupe unwitting victims despite numerous awareness campaigns about the online scams. Business compromise Through business compromise scams BEC , fraudsters use hacked s to convince businesses or individuals to make payments that are either bogus or similar to actual payments owed to legitimate companies. As part of the scam, fraudsters learn about key personnel in companies who are responsible for the payments as well as the protocols necessary to perform wire transfers in various companies and then target businesses that regularly perform wire transfer payments, Paul Delacourt, FBI assistant director in charge of the case said in a press briefing.
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FX 25 Jul Military. Reporter Jack Nicas introduces us to Renee Holland, a woman who was swindled out of Nigerian yahoo boys in Robina nest egg and whose story ends in tragedy. He interviews Renee and her husband Mark after the scam drained their bank. During the course of Nicas' work on the story, Renee and her father Rudolph Rehm are murdered.
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