5 million dollars have been recovered by the Federation via the venomic e -mail

The Ministry of Justice has recently regained approximately $ 5.3 million to a union that was struck through an e -mail plan (BEC).

The ruling was the result of the complaint of the civil confiscation submitted by the United States in June 2024 in search of money confiscation.

As claimed in the complaint, in January 2023, the Labor Union in Dormester, Massachusetts, was alleged from 6.4 million dollars after receiving a deceptive email that appears to be from the investment manager. The E -mail of the Labor Union for the transfer of funds to the wrong bank account, which was controlled by a third party.

After the Workers’ Union sent the payment, the money obtained by fraud was transferred through many intermediate bank accounts, with some money transferred, or an attempt to transfer it, to an encrypted currency exchange and the various foreign bank accounts present in Hong Kong, China, Singapore, and Nigeria.

Investigators also follow the scheme’s revenues to seven locally bank accounts, which were later seized.

The criminal section of the Ministry of Justice; American lawyer for Massachusetts Province; The American Secret Service issued the announcement. Investigating the secret service in the case.