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multibillion-shilling syndicate

Coverage of multibillion-shilling syndicate in the Nexus archive.

Earliest in view: Jul 28 · 06:15 UTCMost recent: Jul 28 · 06:15 UTC
Co-mentioned in this coverage
United Statesorganization1Kenyaplace1Business email compromisetopic1U.S. government agenciesorganization1Universitiesorganization1The Rio Timesorganization1
Recent coverage
  • CRIMEJul 28 · 06:15 UTCTHE RIO TIMES
    US Seeks Extradition of Six Kenyans Over Email-Scam Fraud on Government

    The United States is seeking the extradition of six Kenyans accused of participating in a business email compromise (BEC) fraud scheme targeting US government agencies and universities. Kenyan reports describe the scheme as a multibillion-shilling cyber-fraud case, one of the country’s largest.

multibillion-shilling syndicate · Dossier · The Nexus