Dubai construction-company payment diverted in email fraud
ChannelEmail
Target
Businesses
Reported incident or attempt
How the approach works
A US criminal-charge announcement describes a Dubai power-construction company transferring USD 461,612 into an account used in a business-email-compromise scheme.
What they wanted
Divert business payment
Reported outcome
Recall requested; recovery unknown.
Source & context
US Department of Justice, Western District of New York ↗Published: 2021-10-05; updated 2023-04-11
