On Wednesday, the Justice Department, initiated a civil forfeiture action to reclaim about $5,315,746.29 in funds believed to be from a business email scam, along with property associated with the laundering of these proceeds. The US government has taken legal action to seize $5.3 million tied to a business email scam that targeted a workers … Continue reading $5.3m fraud: Funds Transferred To Nigeria, Scammers Defrauded US Workers