BEC Scam

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

SCARS™ 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 [...]

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

SCARS™ 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 [...]