研究所、轉學考(插大)、學士後-英文題庫下載題庫

The authorities involved are working closely with INTERPOL to __1__ .the movements of the gang’s money worldwide, with investigations focusing on a worldwide criminal syndicate known as Axe, which allegedly used business email compromise (BEC) scams to defraud a US-based mental health institute. BEC scams usually target third-party vendors to gain access to business email accounts after which payments are __2__ to the bank accounts of money mules. 

 The US Secret Service official said: “The fight against cyber-enabled crime knows no boundaries, and the __3__ efforts in this case show how vital it is to work collectively with our international partners to execute impactful __4__ of these highly organized transnational criminal syndicates.” 

Eight suspected Axe leaders were arrested in Cape Town and Johannesburg in 2021, leading to a massive drop in the group’s activities and similar crimes. They face __5__ to the US, where they are charged with stealing more than EUR 6.25 million from romance scam victims there.