Five charged as part of ongoing investigations into $4.7 million business email compromise scam – 25 June 2020

NSW Police have charged five men as part of an ongoing investigation into an alleged $4.7 million business email compromise scam. Altered invoices had been sent to legitimate businesses for payment, before the funds were transferred into personal accounts.

https://www.miragenews.com/five-charged-as-part-of-ongoing-investigations-into-47-million-business-email-compromise-scam/