Operation Eagle Sweep began targeting BEC scammers believed to be responsible for targeting over 500 U.S. victims, causing losses exceeding $51 million, in September of 2021.
The investigation into Baiyewu and another suspect revealed that they were involved in an international money laundering conspiracy in which a network of money mules moved at least $4.5 million dollars in fraud funds obtained from BEC and other fraud schemes from the United States to Nigeria.
हमने इस समाचार को संक्षेप में प्रस्तुत किया है ताकि आप इसे तुरंत पढ़ सकें। यदि आप समाचार में रुचि रखते हैं, तो आप पूरा पाठ यहां पढ़ सकते हैं। और पढो: