#bec scam

[romancescams]

BEC Fraud Reaches $43 Billion Per Year

BEC Fraud Reaches $43 Billion Per Year

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[romancescams]

Romance Scams of Elderly Net Another Fraudster In Multimillion Dollar Scam - SCARS|RSN™ Another Scammer Goes To Jail

Romance Scams of Elderly Net Another Fraudster In Multimillion Dollar Scam – SCARS|RSN™ Another Scammer Goes To Jail

SCARS|RSN™ Another Scammer Goes To Jail: Romance Scams of Elderly Net Another Fraudster In Multimillion Dollar Scam Fifth Bronx Man, Muftau Adamu Pleads Guilty In Multimillion-Dollar Ghana-Based Fraud Scheme Involving Business Email Compromises And Romance Scams Targeting Elderly

From: Lawfuel.com/blog

rear view of prison officer leading prisoner in handcuffs in corridor

Geoffrey S. Berman, the…

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[romancescams]

Man Just Arrested In Hong Kong Over Us$180,000 Email Scam In 2016 - SCARS|RSN™ SCAM NEWS

Man Just Arrested In Hong Kong Over Us$180,000 Email Scam In 2016 – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Man Just Arrested In Hong Kong Over Us$180,000 Email Scam In 2016

The 29-year-old was picked up on a Choi Hung public housing estate.

Scam email purported to be from the company’s CEO – BEC style scam.

The 29-year-old was picked up in a public housing flat on Choi Wan Estate, Choi Hung, at about 8.15am.

In October 2016, an employee at the defrauded company received an email…

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[romancescams]

SCARS|RSN™ Scam News: 11 Nigerians Indicted

SCARS|RSN™ Scam News: 11 Nigerians Indicted

SCARS|RSN™ Scam News: 11 Nigerians Indicted In U.S. Federal Court 11 Nigerians Indicted For Conspiracy To Steal Employee Ids

If convicted of fraud, penalty is a maximum of 20 years in federal prison

By News4Jax.com Staff

JACKSONVILLE, Fla. – Nearly a dozen Nigerian citizens accused of sending “phishing” emails to U.S. companies seeking employee identifying information have been indicted on…

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