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Client Alert March 21, 2019

Recovering Stolen Funds from Business Email Fraudsters

  • One of the most common forms of fraud affecting businesses worldwide is Business Email Compromise (BEC).
  • Often based in Asia, BEC fraudsters are known to use a network of underground moneychangers to move stolen funds rapidly beyond the reach of victims.
  • When affected, victims need to match the speed of the criminals, acting across multiple jurisdictions and with the full set of legal tools necessary to trace, freeze and recover assets effectively.

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