BEC Fraud: PAY THE PRICE: Man jailed after being found guilty of laundering over £900,000

18 Oct 2021 9:38 AM | Anonymous member (Administrator)

A man has been jailed for laundering over £900,000, after a bank was duped into making a transfer, following a fraudulent email from someone purporting to be one of their clients.

https://www.cityoflondon.police.uk/news/city-of-london/news/2021/pay-the-price-man-jailed-after-being-found-guilty-of-laundering-over-900000/

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