A civil forfeiture complaint involving $1,047,535 seized by police from a money mule bank has been filed before the court in Charlotte, North Carolina.
Andrew Murray, U.S. Attorney for the Western District of North Carolina, alleged that said money was acquired through a fraudulent transaction called business email compromise scheme, or BEC, made by Boyang Group, Inc. The company that was defrauded of millions of dollars by Boyang Group is reportedly based in the Virgin Islands.