PYMNTS

FEBRUARY 12, 2020

As for the areas where scammers managed the biggest hits, business email compromise (BEC), confidence/romance fraud and spoofing were the top three types of crime in terms of monetary losses. billion (or slightly over half) of all losses tracked in 2019. billion (or slightly over half) of all losses tracked in 2019.

Business Email Compromise 101

Business Email Compromise FBI Email Compromise Scams 101

PYMNTS

DECEMBER 1, 2016

Attorney’s Office and the FBI issued a joint statement today (Dec. For anyone who is still a bit shaken given the recent international media attention to and coverage of cybersecurity vulnerabilities, here is some good news. Department of Justice, the U.S. 1) that detailed their ongoing combined efforts with other U.S.

Monetary Loss 43

Monetary Loss FBI Money Laundering Cybersecurity 43

PYMNTS

DECEMBER 9, 2016

Attorney’s Office and the FBI issued a joint statement that detailed their ongoing joint efforts with other U.S. “And since Avalanche was a platform used to spread malware, we can expect to see cybercriminals migrating to another system to continue to spread their malicious programs.”. Just last week, the U.S. Department of Justice, the U.S.

Monetary Loss 90

Monetary Loss Money Laundering FBI Phishing 90