CyberCrime & Doing Time
A Blog about Cyber Crime and related Justice issues
Showing posts with label
romance scams
.
Show all posts
Showing posts with label
romance scams
.
Show all posts
Sunday, August 10, 2025
Ghanaian fraudsters arrested for BEC/Sakawa
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In Nigeria, scammers who specialize in Romance Scams and BEC are called "Yahoo Boys." In Ghana, the term for the same activity i...
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...
Saturday, February 10, 2024
Identification Documents: an Obsolete Fraud Countermeasure
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When I'm talking to bankers and other fraud fighters, I often mention how easy it is for a criminal to obtain a Drivers License bearing ...
Sunday, January 21, 2024
Classic Baggie: Part Three - the Romance Scam Victims
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If you are just joining us, we are reviewing the court transcripts of a Business Email Compromise / Romance Scam Money Laundering case. Pa...
Saturday, January 13, 2024
Classic Baggie: Part 2 - How to run a Money Laundering Operation
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In Part 1 of this story Classic Baggie: A Delaware BEC Case calls him the leader of an International Criminal Organization the prosecutor i...
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