Financial Investigation Agency Issues Warning on Business Email Compromise Scheme Targeting Real Estate Industry

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The Analysis and Investigation Unit (AIU) of the Financial Investigation Agency (FIA) is alerting the public, particularly the real estate industry, about a concerning surge in a business email compromise scheme orchestrated by unidentified individuals exploiting legitimate businesses and individuals' identification.

The AIU has observed a noteworthy increase in such incidents, with cybercriminals leveraging these schemes to compromise email accounts for fraudulent activities, leading to substantial financial losses.


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