Uncle Sam seeks to claw back $5M+ stolen from trade union through spoofed email
ID: 6a40e053-2084-5ca1-acd3-024b4038bbf1
STIX ID: report--6a40e053-2084-5ca1-acd3-024b4038bbf1
Feed Name: The Register (Security)
Threat Score
The US Justice Department is seeking to recover over $5 million of a $6.4 million loss after a business email compromise (BEC) scam duped a Massachusetts trade union into wiring funds to accounts controlled by scammers; funds were traced to accounts in China, Singapore, Hong Kong, and Nigeria, laundered via recruited money mules and some cryptocurrency, and multiple US bank accounts have been seized while civil forfeiture proceedings proceed.
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