Fraud Report 7/8/2021

News Nigeria: How Ray Hushpuppi became wealthy as a social influencer and how he laundered BEC funds

Singapore investigating 334 as money mules for BEC, romance, tech support and other scams

DOJ announces another $66 million in refund checks are going out to scam victims that sent money through Western Union

• To date more than $300 million has gone to 142,000 victims

Full report here