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Manufacturer Orion SA says scammers conned it out of $60M
Identity Theft, Fraud, Scams
August 14, 2024
The Register
Orion SA recently disclosed to US regulators that it fell victim to a criminal wire fraud scheme resulting in a $60 million loss. The incident, possibly a BEC scam, involved fraudulent wire transfers to unknown third-party accounts by an employee.
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Orion SA
Business Email Compromise (BEC)
BEC scam
Form 8-K
Stolen Funds
Publisher
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