Alerts
Events
DCR
Explore Cyware Products
Alerts
Events
DCR
Go to listing page
Two Dozen Arrested for Laundering Funds From BEC, Other Scams
Identity Theft, Fraud, Scams
March 18, 2020
Security Week
Twenty-four individuals were arrested for laundering funds illegally obtained via business email compromise (BEC), romance, and retirement account scams targeting victims across the United States.
Read More
BEC
Romance Scams
retirement account scams
United States
sham companies
Publisher
Previous
Users Complain About Windows Update That Patches SMBGho ...
Malware and Vulnerabilities
Next
Message to Cybercriminals: Hospitals Are Off-Limits
Expert Blogs and Opinion
/https://cyware-ent.s3.amazonaws.com/image_bank/shutterstock_288103838.jpg)
/https://cyware-ent.s3.amazonaws.com/image_bank/shutterstock_177739580.jpg)
