BEC Business Email Compromise / CEO Scams

//BEC Business Email Compromise / CEO Scams

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 United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New [...]

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 from a scammer pretending to [...]

SCARS|RSN™ Scam Warning: FBI Warns American Business Owners of Business E-Mail Compromise Scam

SCARS|RSN™ Scam Warning: FBI Warns American Business Owners of Business E-Mail Compromise Scam FBI Has Important Information For Area Business Owners Who Find Themselves The Victim Of A Business E-Mail Compromise Scam (BEC also known as CEO Scams). This sophisticated financial fraud targets businesses of all types, especially those who regularly perform wire transfers. In addition to using spoofed e-mail accounts, the actors often compromise valid business e-mail accounts through social engineering or computer intrusion [...]

SCARS|RSN™ Scam News: 11 Nigerians Indicted

SCARS|RSN™ Scam News: 11 Nigerians Indicted In U.S. Federal Court 11 Nigerians Indicted For Stealing Personal Information Of More Than 1,300 Employees Of Jacksonville Company If convicted of fraud, the 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 conspiracy to commit wire fraud. U.S. Attorney Maria Chapa Lopez announced on Friday that [...]

RSN™ Scam News: 80-Year-Old American Woman In Trouble After Helping Nigerian Lover

RSN™ Scam News: 80-Year-Old American Woman In Trouble After Helping Nigerian Lover A Grand Traverse County Couple Almost Lost $4,300 In A Scam That Stretches From Toronto And Michigan To Florida And Nigeria. 80-Year-Old American Woman Acted As A Mule And Is In Trouble After Helping Nigerian Lover To Scam U.S. Company An 80-year-old American woman identified as Sylvia Williams has been arrested for allegedly conspiring with her Nigerian lover to scam a company. A Florida [...]

RSN™ Scam News: $1.4 Million Nigerian Scammer Arrested In Turkey

RSN™ Scam News: $1.4 Million Nigerian Scammer Arrested In Turkey A Nigerian Man Stole Over $1.4 Million Dollars From A Company Based In Denmark In A Business Scam His Low-Level Gang Shut Down A suspected Nigerian fraudster Otunba Cash has been arrested for scamming international companies after hacking into their emails. According to many online reports, the suspect was arrested alongside gang members O. Popoola, AA Oyemade, AT Fajolu and BO Balogun. Otunba Cash and his crew were apprehended following [...]

RSN™ Scam News: November 3 2018

RSN™ Scam News: November 3 2018 Because There Is So Much Scam & Scammer News Daily We Will Present The News In A New Form That Will Take You To The Worlds Top Scam News Stories Today's Scam News: "Emotional terrorists": The financial and psychological toll of catfishing scams [Video] Private messages from 81,000 hacked Facebook accounts for sale Alleged Nigerian internet fraudster nabbed Rise in 'Sweetheart Scams' breaks hearts and bank accounts Virginia Man [...]

RSN™ Scam News: October 31 2018

RSN™ Scam News: October 31 2018 Happy Halloween! Because There Is So Much Scam & Scammer News Daily We Will Present The News In A New Form That Will Take You To The Worlds Top Scam News Stories Today's Scam News: 13 Nigerian Yahoo Boys In Tears After Their Arrest In the Philippines For Internet Fraud (Photos) How Yahoo boys become rich overnight Monday Morning In Lagos: Alayé, Let’s Do Fraud Father reports his Yahoo [...]

RSN™ Scam News: October 30 2018

RSN™ Scam News: October 30 2018 Because There Is So Much Scam & Scammer News Daily We Will Present The News In A New Form That Will Take You To The Worlds Top Scam News Stories Today's Scam News: Jail for money launderer who used Facebook to recruit young teenagers as money mules Here’s a list of things you didn’t win in 2018 by liking a post on Facebook Feds say romance scammer laundered cash [...]

RSN™ Scam News: October 29 2018

RSN™ Scam News: October 29 2018 Because There Is So Much Scam & Scammer News Daily We Will Present The News In A New Form That Will Take You To The Worlds Top Scam News Stories Today's Scam News: Nigerian Prince and Lawyer jailed in the UK for 1.8m pounds fraud - The prince of Ilugun bagged a 5-year sentence in the £1.8 million. Report: 20 billion scam calls expected in 2019 Last defendant in large [...]

RSN™ Scam News: October 28 2018

RSN™ Scam News: October 28 2018 Because There Is So Much Scam & Scammer News Daily We Will Present The News In A New Form That Will Take You To The Worlds Top Scam News Stories Today's Scam News: University of Iowa among top phishing targets, Kaspersky Lab says  Congo: ARPCE disbands telecom fraudsters in Brazzaville An elderly woman from Tunbridge Wells conned out of £5,000 by telephone fraudsters 'Difficult to track foreign-based online fraudsters' [...]

RSN™ Special Report: It’s Time To Leave Yahoo Mail

RSN™ Special Report: It's Time To Leave Yahoo Mail It's Been Two Years Since Yahoo's Data Breach - What Have You Done To Stay Safe? Far Too Often Victims Believe "THEM, NOT ME" Except, 3 billion Yahoo accounts were hacked The massive data breach can be an opportunity to do some cleanup and implement security recommendations. If you had a Yahoo account in 2013, your name and password were stolen. Not maybe, they were! Yahoo expanded the [...]

RSN Scam News: 74 Scammers Arrested

RSN Scam News: 74 Scammers Arrested 74 Arrested In Coordinated International Enforcement Operation Targeting Hundreds Of Individuals In Business Email Compromise Schemes 42 Alleged Fraudsters Arrested in the United States Federal authorities announced that in June a significant coordinated effort was executed to disrupt Business Email Compromise (BEC) schemes that are designed to intercept and hijack wire transfers from businesses and individuals, including many senior citizens. Operation Wire Wire, a coordinated law enforcement effort by [...]

RSN™ Insight: Unmasking the Nigerian Email Scammers

RSN™ Insight: Unmasking the Nigerian Email Scammers BY BOWEN XIAO, Epoch Times October 17, 2018 Updated: October 17, 2018 The following was excerpted to assure its continued availability. Source » Stolen Profits From BUSINESS EMAIL COMPROMISE (BEC) Schemes, Including The Infamous “Nigerian” Email Scams, Have Grown Exponentially Across The Globe Over The Past Decade. From January 2015 to February 2017, identified losses from such scams had increased 1,300 percent, totaling over $3 billion globally. By May 2018, the losses had grown [...]

ONLINE SAFETY: It’s Everyone’s Job To Ensure Online Safety At Work

ONLINE SAFETY: It's Everyone’s Job To Ensure Online Safety At Work The lines between our work and daily lives are becoming increasingly blurred, and it is more important than ever to be certain that smart cybersecurity practices carry over between the two. When you are on the job – whether it’s at a corporate office, local restaurant, healthcare provider, academic institution or government agency –‒ your organization’s online security is a shared responsibility. A culture of cybersecurity in your organization includes all [...]

RSN™ SCAM NEWS: Eight Scammers Arrested In Ghana & The U.S.A. For Defrauding Americans

RSN™ SCAM NEWS: Eight Scammers Arrested In Ghana & The U.S.A. For Defrauding Americans An Entire Ghana Gang Arrested - Including American & Latino Accomplices (Mules) In The U.S. Maxwell Peter and Babatunde Martins fled to Ghana after committing the crime Eight individuals, including three Ghanaians, have been arrested for allegedly defrauding companies and citizens of the United States of America (USA) to the tune of $15 million. Two of the suspects, both Ghanaians [...]

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