Tag: Business Email Compromise
CRYPTOCURRENCY AND AI FRAUD SURGE — FBI IC3 REPORT DOCUMENTS RECORD $20.8 BILLION IN LOSS AS DIGITAL SCAMS SCALE THROUGH AUTOMATION AND SOCIAL ENGINEERING
Nigerian National Sentenced to 19 Years in $4 Million Romance Scam and Business Email Compromise Conspiracy
DEFENSE DEPARTMENT EMPLOYEE INDICTED IN MULTI-MILLION DOLLAR MONEY LAUNDERING SCHEME LINKED TO NIGERIAN FRAUD NETWORK
