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Several S.C. residents allegedly participated in multimillion dollar, international scam

Summary by The Post and Courier
A federal grand jury recently indicted two Aiken County residents, four Saluda County residents and a Lexington County resident as part of an investigation into a multimillion dollar international business email compromise scam.

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The Post and CourierThe Post and Courier
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Several S.C. residents allegedly participated in multimillion dollar, international scam

A federal grand jury recently indicted two Aiken County residents, four Saluda County residents and a Lexington County resident as part of an investigation into a multimillion dollar international business email compromise scam.

·Charleston, United States
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The Post and Courier broke the news in Charleston, United States on Thursday, January 23, 2025.
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