Tuesday, April 29, 2025

Cyber Crime News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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03/26/2025 08:00 AM EDT

The Department of Justice announced today that, pursuant to a court-ordered default judgment and final order of forfeiture entered today, it has secured the forfeiture of approximately $5,315,746.29 of proceeds of a business email compromise (BEC) scheme and property involved in the subsequent laundering of the proceeds. The judgment is the result of a civil forfeiture complaint filed by the United States in June 2024 seeking the forfeiture of the funds.
 

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