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Business Email Compromise Scams

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Multimillion-Dollar Scheme: Smallwood Woman Nabbed For Money Laundering, Bank Fraud, Feds Say Multimillion-Dollar Scheme: Smallwood Woman Nabbed For Money Laundering, Bank Fraud, Feds Say
Multimillion-Dollar Scheme: Smallwood Woman Nabbed For Money Laundering, Bank Fraud, Feds Say A 49-year-old woman from the region has been charged with conspiring to commit money laundering and bank fraud, stealing more than $10 million from victims. Sullivan County resident Tetiana Berriors, of the hamlet of Smallwood, was arrested on Thursday, June 8, said Damian Williams, the US Attorney for the Southern District of New York. According to court documents, Berriors conspired to commit money laundering and bank fraud in connection with laundering the proceeds of a series of business email compromise scams that sought to deceive victims into sending nearly $10 million to bank accoun…

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by Kathy Reakes