Tag BEC

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FBI, Secret Service join Kentucky investigation into $4 million cybercrime theft

Jonathan Greig August 30, 2022

FBI, Secret Service join Kentucky investigation into $4 million cybercrime theft
Cybercriminal scams City of Portland, Ore. for $1.4 million

Andrea Peterson May 31, 2022

Cybercriminal scams City of Portland, Ore. for $1.4 million
Alleged leader of Nigerian email fraud group has been captured, Interpol says

Joe Warminsky May 25, 2022

Alleged leader of Nigerian email fraud group has been captured, Interpol says
FBI: Business Email Compromise attacks led to more than $43 billion in losses since 2016
Brief FBI: Business Email Compromise attacks led to more than $43 billion in losses since 2016

Jonathan Greig May 4, 2022

FBI: $6.9 billion lost through internet crimes in 2021

Jonathan Greig March 23, 2022

FBI: $6.9 billion lost through internet crimes in 2021
Nigerian police arrest 29 in online fraud crackdown
Brief Nigerian police arrest 29 in online fraud crackdown

Andrea Peterson February 17, 2022

FBI sees increase in use of virtual meeting platforms for BEC scams
Brief FBI sees increase in use of virtual meeting platforms for BEC scams

Catalin Cimpanu February 16, 2022

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

Nigerian police arrest members of SilverTerrier BEC gang

Catalin Cimpanu January 19, 2022

Nigerian police arrest members of SilverTerrier BEC gang
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
Microsoft takes control of 17 domains used by West African BEC gang

Catalin Cimpanu July 19, 2021

Microsoft takes control of 17 domains used by West African BEC gang
Phishing sites reached all-time high in January 2021

Catalin Cimpanu June 11, 2021

Phishing sites reached all-time high in January 2021
Can you fight BEC popularity in Nigeria by steering youth to legitimate IT jobs?

Catalin Cimpanu April 18, 2021

Can you fight BEC popularity in Nigeria by steering youth to legitimate IT jobs?
Suspected BEC gang arrested in Nigeria amid internet fraud crackdown efforts

Catalin Cimpanu March 22, 2021

Suspected BEC gang arrested in Nigeria amid internet fraud crackdown efforts