[PERSON]
Syekh Ahmad Al Misry
Featured in 1 tracked story · first seen
Situations
Indonesian-US-China business email fraud investigation
2 clusters · 9 sources · last updated
Latest: Polri and FBI dismantle cross-border business email scam
Indonesian authorities, including the Criminal Investigation Agency (Bareskrim Polri) and the National Police (Polri), have targeted a cross-border Business Email Compromise (BEC) scheme involving the United States and C