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Email Fraud is now International Fraud: Alert for Corporations and Individuals in Mississippi and Tennessee

Email Fraud - Memphis Grizzlies

 

Email Fraud can affect not just individuals, but corporations as well.  Let’s examine this example of email fraud and how it affected a California Corporation.

MEMPHIS GRIZZLIES OWNER VICTIM OF EMAIL FRAUD

Ubiquiti Networks Inc. of San Jose, California said it had lost $ 46.7 million to a “business email compromise fraud involving employee personation.” The fraud was revealed on August 6, 2015 in a document filed by Ubiquiti with the U.S Securities and Exchange Commission (SEC).

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