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What will be the total amount recovered by INTERPOL related to the $41 million BEC scam by the end of 2024?

IN•Business Email Compromise•Singapore

Resolution / Starting Odds

Less than $50 million • 25%

$50 million to $60 million • 25%

$60 million to $70 million • 25%

More than $70 million • 25%

INTERPOL press releases, official police announcements

Story

INTERPOL Recovers $41 Million in Largest BEC Scam in Singapore, Seven Arrested

Aug 6, 2024, 04:11 PM

INTERPOL has successfully recovered $41 million in the largest ever Business Email Compromise (BEC) scam in Singapore. The operation, which involved a global stop-payment mechanism, led to the arrest of seven individuals. The funds, which were intended for BEC scammers, were intercepted by police. Police also recovered over $40m headed to BEC scammers.

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