Unraveling Business Email Compromise Fraud

Arrow Truck Sales Inc. v. Top Quality Truck & Equip. Inc., No. 8:14-cv-2052-T-30TGW, 2015 U.S. Dist. LEXIS 108823 *15-16 (M.D. Fla. Aug. 18, 2015); Beau Townsend Ford Lincoln Inc. v. Don Hinds Ford Inc., 759 F. App'x 348, 357 (6th Cir. 2018); Huang v. Hong Kong & Shanghai Banking Corp., No. 1:20-cv-03548-LTS-SN, 2022 U.S. Dist. LEXIS 163235 *14 (S.D.N.Y. Sep. 9, 2022); Peeples v. Carolina Container LLC, No. 4:19-cv-21-MLB, 2021 U.S. Dist. LEXIS 176076 *15 (N.D. Ga. Sept. 16, 2021).