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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Hard

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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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5 questions

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1.

OPEN ENDED QUESTION

3 mins • 1 pt

How many people were arrested globally during the crackdown?

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2.

OPEN ENDED QUESTION

3 mins • 1 pt

What was the name of the operation that targeted email fraud?

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3.

OPEN ENDED QUESTION

3 mins • 1 pt

What types of schemes were primarily targeted by Operation Rewired?

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4.

OPEN ENDED QUESTION

3 mins • 1 pt

What amount of assets was seized during Operation Rewired?

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5.

OPEN ENDED QUESTION

3 mins • 1 pt

What message did the acting director of ICE convey regarding the crackdown?

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