Interpol, Nigerian law enforcement agencies and security firm Group-IB have uncovered a massive Nigerian business email compromise gang that was active across more than 150 countries. The group, dubbed TMT, targeted 500,000 government and private organizations with BEC scams that used phishing and advanced social engineering techniques to extort payments from its victims. On Wednesday, the group and three suspected members were identified in a coordinated effort by Interpol and the Nigerian Police Force. The investigation continues with other suspected gang members still at large.”]
Source: https://www.cuinfosecurity.com/interpol-busts-massive-nigerian-bec-gang-a-15466