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.

Incident 2014Read →
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