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and Europe.Ĭalifornia Man Admits Laundering Money from Fraudulent SBA Loans and Business Email Compromise Fraud Scheme Targeting Law FirmĮric Bullard of California pleaded guilty to laundering money from fraudulently obtained SBA loans and from a law firm that was the victim of a business email compromise.The crypto industry is filled with scammers taking advantage of the vulnerability of many traders. Serbian-Hungarian Dual Citizen Pleads Guilty in Manhattan Federal Court to Multi-Million-Dollar Business Email Compromise Schemeĭejan Medic pleaded guilty to participating in a business email compromise scheme that stole more than $3.7 million from 15 victim companies in the U.S. Victor Ahaiwe was sentenced to 84 months in prison for participating in a million-dollar conspiracy to launder the proceeds of business email compromise frauds. Money Launderer Sentenced to 84 Months in Prison Operation Eagle Sweep targeted BEC scammers believed to be responsible for victimizing at least 500 people in the United States. The FBI Las Vegas Field Office is providing information on Business Email Compromise (BEC), a cyber scam targeting businesses that regularly conduct wire transfers.Ĭoordinated Global Operation Disrupted BEC Schemes Pierre Yvelt Almonor of Miami Gardens has been convicted for his role in a conspiracy to launder illegal proceeds from a business email compromise scheme.įBI Las Vegas Federal Fact Friday: Business Email Compromise (BEC) The FBI Phoenix Field Office is warning the public about an increase in business email compromise (BEC)-also known as email account compromise (EAC) fraud.įlorida Man is Found Guilty in Connection with a Business Email Compromise Scheme Nigerian Man Extradited from United Kingdom for Participating in Business Email Compromise ScamsĬhibundu Joseph Anuebunwa of Nigeria was charged with conspiracy to commit wire fraud and wire fraud in a multi-million-dollar business email compromise campaign.īEC Scams Reported Number One Scam in Arizona Breaking Down the IC3 Annual Report Timothy Scott Marable of Florida has been arrested for his role in a business email compromise scheme that impacted at least four businesses in four different states.

Lake Placid, Florida Man Charged for Participating in Business Email Compromise Scheme Spanning Four States in relation to their alleged participation in multi-million-dollar cyber BEC fraud schemes. Three Nigerian citizens were extradited from the UK to the U.S. Three Nigerian Nationals Extradited to the United States from the United Kingdom for Participating in Business Email Compromise Fraud Schemes

Be especially wary if the requestor is pressing you to act quickly.

You should verify any change in account number or payment procedures with the person making the request.

Verify payment and purchase requests in person if possible or by calling the person to make sure it is legitimate.

Set up two-factor (or multi-factor) authentication on any account that allows it, and never disable it.

Never open an email attachment from someone you don't know, and be wary of email attachments forwarded to you. Scammers use slight differences to trick your eye and gain your trust.

Carefully examine the email address, URL, and spelling used in any correspondence.

Look up the company’s phone number on your own (don’t use the one a potential scammer is providing), and call the company to ask if the request is legitimate.

LATEST PHISHING EMAILS UPDATE

Don’t click on anything in an unsolicited email or text message asking you to update or verify account information.

LATEST PHISHING EMAILS PASSWORD

By openly sharing things like pet names, schools you attended, links to family members, and your birthday, you can give a scammer all the information they need to guess your password or answer your security questions. Be careful with what information you share online or on social media.

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