Justice Department Secures Forfeiture of Over $5M of Funds Traceable to Business Email Compromise Scheme Targeting Workers Union in Dorchester - Caught In Dot

Justice Department Secures Forfeiture of Over $5M of Funds Traceable to Business Email Compromise Scheme Targeting Workers Union in Dorchester - Caught In Dot

The Department of Justice announced today that, pursuant to a court-ordered default judgment and final order of forfeiture entered today, it has secured the forfeiture of approximately $5,315,746.29 of proceeds of a business email compromise (BEC) scheme and property involved in the subsequent laundering of the proceeds. The judgment is the result of a civil [...] The post Justice Department Secures Forfeiture of Over $5M of Funds Traceable to B…