Showing posts with label business email compromise. Show all posts
Showing posts with label business email compromise. Show all posts
Tuesday, June 25, 2024

$50 Million in BEC Losses

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The Eastern District of New York has announced charges against four men for their roles in a Business Email Compromise (BEC) and romance sca...
Friday, July 02, 2021

Operation Skein: The Irish Garda Target Nigerian BEC Criminals

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It seems nearly every week that the Garda National Economic Crime Bureau (the GNECB) announces a new arrest in Operation SKEIN.  In a newly ...
Sunday, February 16, 2020

IC3.gov 2019 Internet Crime Report: Its All About that BEC

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For years I have been encouraging people to report their instances of Cybercrime to the FBI's Internet Crime & Complaint Center, IC...
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Saturday, November 09, 2019

Business Email Compromise (#BEC) Email Forwarding In Action

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DarkTower President Robin Pugh was chatting with a friend who is the VP of Operations for her family business.   She mentioned as an asid...
Sunday, September 15, 2019

Operation ReWired arrests 281 Business Email Compromise criminals

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Operation: ReWired announced on September 10, 2019 On September 10, 2019, the Department of Justice announced that 281 arrests related ...
Saturday, August 24, 2019

Los Angeles Court charges 80 Nigerians with BEC and Romance Scam Crimes

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Bank of America, BBVA Compass, CalCom FCU, Capital One, Citibank, Citizens Bank, Comerica, Chase Bank, PNC Bank, Regions Bank, SunTrust, ...