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The United States Department of Justice announced about a worldwide operation which helped them to track down 281 BEC (business email compromise) scammers.[1] There were 167 arrests performed by law enforcement agencies in Nigeria, 74 criminals were caught in the United States of America, 18 people in Turkey, 15 cybercriminals in Ghana, and the rest are located in other countries such as Italy, France, UK, etc.[2] According to the report, all of these procedures were performed in a four-month period:[3]
https://www.2-spyware.com/operation-rewired-281-bec-scammers-arrested-in-us-and-nigeria