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Business Email Compromise: Putting a Wisconsin Case Under the Microscope

Gary Warner, UAB | October 23, 2018 | bec, Nigerian Crime, Real Estate fraud, wire fraud

Clement Onuama and Orefo Okeke were arrested on November 1, 2017 in the Western District of Texas after receiving a complaint and warrant from the District of Wisconsin, that the pair were ...

CyberCrime & Doing Time

Real Estate fraud

Business Email Compromise: Putting a Wisconsin Case Under the Microscope

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