Two Scammers, Five Mules Arrested in BEC Bust
A criminal investigation commenced by the French National Gendarmerie in June 2016 led to the arrest of one French and one Belgian national on February 20, 2018 for their part in large scale CEO fraud (also known as business email compromise — BEC).
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Story added 6. March 2018, content source with full text you can find at link above.