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Norwalk Detectives Arrest Suspect in Financial Crimes Investigation
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Norwalk Detectives Arrest Suspect in Financial Crimes Investigation
In October 2025, the Norwalk Police Department Detective Bureau began a financial crimes investigation involving a company that was the victim of a business email compromise scam. The scam caused changes in bank wiring instructions and the diversion of a large sum of money to a bank in Washington rather than to the contractor’s bank account. Through a lengthy investigation, multiple search and seizure warrants, and working closely with the contr…
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