Federal Sting Disrupts, Recovers $14 Million in Fraudulent Wire Transfers

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— McDevitt Law Group, P.C. Real estate attorney: commercial real estate and residential real estate law in Boston and Massachusetts. Specialties include title insurance, real estate zoning and land use, real estate finance law, property legal services, Massachusetts real estate law, as well as estate planning and probate.

by | Jun 28, 2018 | Business Law, Title Insurance

Federal Sting Disrupts, Recovers $14 Million in Fraudulent Wire Transfers

Federal authorities—including the Department of Justice and the FBI—coordinated a major law enforcement effort to disrupt international Business Email compromise (BEC) schemes designed to intercept and hijack wire transfers from businesses and individuals. The six-month sweep called Operation WireWire resulted in 74 arrests (42 in the United States), as well…

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