However, the exact amount haven’t been confirmed yet, According to international media report, the claimed scam originated in the USA, happended in 2022.
BEC (Business E-mail Compromise) used bygbe fraudsters to attempt financial scam, which is also called e-mail account compromise. FBI (Federal Bureau of Investigation) stated as “one of the most financially damaging online crimes”.While the ICC haven’t spoked yet about the incident as it was reported the suspected fraud to law-enforcement agencies in the USA, investigation is ongoing.