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Positive Pay Business Email Compromise Romance Scams AFP Email Compromise Wires Wire Scams Compromise Payee More Related Topics >
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Business Email Scams Spin Even Wider Webs

PYMNTS

JULY 25, 2018

The Federal Bureau of Investigation (FBI) recently issued a public service announcement warning that the BEC scam has now redirected $12 billion worldwide , much of that now having to be written off as a loss for corporates unable to recover the funds.

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Scams Business Email Compromise AFP Wire Transfer 55
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‘Scattered Canary’ BEC Scams Aim At US Firms

PYMNTS

JUNE 10, 2019

The group’s genesis traces to West Africa in 2008, where Craigslist was used as a conduit to send counterfeit checks. The FBI reported that BEC scam losses roughly doubled in 2018, as measured year over year, to $1.2 companies and government agencies.

Business Email Compromise 51
Business Email Compromise Scams Romance Scams Counterfeit Check 51
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