Business Email Fraud

Explore the world of business email fraud, uncovering schemes like romantic scams and corporate fraud used to launder millions and evade detection.

Romantic Scams, Corporate Fraud, and Cars to Nigeria: Inside a Network that Laundered $3.1 Million in the U.S.

Romantic Scams, Corporate Fraud, and Cars to Nigeria: Inside a Network that Laundered $3.1 Million in the U.S.

Published on 8/29/2026