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DOJ Announces Charges Against 10 Individuals for Alleged Involvement in Business eMail Compromise Schemes

Updated on 2022-11-22: Ten BEC scammers charged The US DOJ has charged ten suspects across the US for stealing more than $11.1 million from state Medicaid programs and private health insurers. Officials said the group used BEC schemes where they posed as business partners to divert money from their victims’ bank accounts into accounts operated …

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