Tag BEC fraud

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Nigeria moves to extradite cop indicted in Hushpuppi cyberfraud case to U.S.

Olatunji Olaigbe March 3, 2022

Nigeria moves to extradite cop indicted in Hushpuppi cyberfraud case to U.S.
Serbian resident pleads guilty to multi-million dollar BEC scheme
Brief Serbian resident pleads guilty to multi-million dollar BEC scheme

Emma Vail February 9, 2022

How the pandemic pulled Nigerian university students into cybercrime

Olatunji Olaigbe November 24, 2021

How the pandemic pulled Nigerian university students into cybercrime
FBI identified BEC scammers using bank surveillance footage

Catalin Cimpanu November 23, 2021

FBI identified BEC scammers using bank surveillance footage
South African police arrest eight romance scammers for stealing $6.85 million

Catalin Cimpanu October 19, 2021

South African police arrest eight romance scammers for stealing $6.85 million
Scammers steal $2.3 million from small US town
Brief Scammers steal $2.3 million from small US town

Catalin Cimpanu August 25, 2021