vamtam-theme-circle-post Category Computer Forensics CyberCrime eDiscovery Bank of China – Fraud BEC Investigation Digitpol Group November 4, 2020 Bank of China BEC Fraud Investigation Bank of China Hong Kong (BOCHK) is a common... Tags Bank of China Hong Kong (BOCHK), BEC Fraud, BOCHK, Email Fraud Read More Category Cyber Security eDiscovery Forensics Law Enforcement Business Email Compromise – Nigerian Suspect in $11 Million Fraud Arrested Digitpol Group August 10, 2019 The FBI has arrested a Nigerian businessman for allegedly carrying out an $11 million business... Tags BEC Fraud Read More