DOJ: Almost 300 Arrested In International Email Fraud Crackdown

DOJ: Almost 300 Arrested In International Email Fraud Crackdown

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Social Studies

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Operation Rewired was a global crackdown on email fraud, arresting 281 individuals, including 74 from the US. The operation targeted business email compromise (BEC) schemes, which are similar to romance scams but focus on individuals with access to company funds. The FBI highlighted the legitimacy of these fraudulent emails. Over four months, arrests were made in multiple countries, with significant asset seizures. ICE emphasized the operation's message to criminals about dismantling enterprises that exploit US institutions.

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