Operation ReWired arrests 281 Business Email Compromise criminals

Operation ReWired arrests 281 Business Email Compromise criminals

Operation: ReWired announced on September 10, 2019 On September 10, 2019, the Department of Justice announced that 281 arrests related to Business Email Compromise had been made, with 74 of those arrested ...

The Next Miami Operation WireWire Case: Alfredo Veloso

In June of 2018, we blogged about a series of cases that the Department of Justice announced as "Operation: WireWire." In particular, we wrote three pieces about the "South Florida Cases" where ...
Operation Wire Wire: the South Florida Cases Part 3

Operation Wire Wire: the South Florida Cases Part 3

In the main DOJ Operation Wire Wire press release, the South Florida cases are described like this:Following an investigation by the FBI and the U.S. Secret Service, 23 individuals were charged in ...
Operation Wire Wire: The South Florida Cases, Part 1

Operation Wire Wire: The South Florida Cases, Part 1

Yesterday we started a series of posts about Operation Wire Wire, where the Department of Justice announced charges against 74 people for Business Email Compromise and related scams.The South Florida cases are ...