Companies

AFGlobal Corporation

Documented cases and incidents involving AFGlobal Corporation.


1 Case
Confirmed

AFGlobal Corp. $480K CEO-impersonation wire fraud (2014)

A fraudster posing as AFGlobal's CEO, backed by a fake KPMG "attorney," pressured the accounting director into wiring $480,000 to a Chinese bank; a follow-up $18M ask blew the scheme.

Incident 2014Read →