FBI dossier details how fraudster pocketed $500k

Electrolux, construction biz fooled into handing over money funneled out of the US to South Africa A fraudster has admitted he tricked two suppliers into paying him more than $500,000 by impersonating staff at a subcontractor and a retail outlet via email.…

Source : Anatomy of a business email scam: FBI dossier details how fraudster pocketed $500k+ by redirecting payments