Romance Fraud

Pierluigi Paganini June 20, 2020
U.S. authorities sanction six Nigerian nationals for BEC and Romance Fraud

US authorities this week announced sanctions against six Nigerian nationals for their involvement in business email compromise (BEC) and romance fraud schemes. The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the Department of Justice announced sanctions against six Nigerians for their involvement in business email compromise (BEC) and romance […]