Tags business email compromise (BEC)
Accused email scammers busted in Nigeria for alleged fraud against 50,000 victims
The TMT gang has compromised victims in more than 150 countries, according to Interpol and Group-IB.
Cybercriminal offers email implant software that dodges traditional security platforms
What if cybercriminals could implant a malicious email rather than send it?
Two accused email scammers brought to US to face fraud-related charges
One case involves alleged co-conspirators in the Bronx, and the other involves theft from a Memphis business.
After hackers nearly stole $1M from soccer team, UK agency warns of sporting sector’s vulnerabilities
Another soccer team suffered a ransomware attack that cost the club hundreds of thousands of dollars.
Researchers tie email fraud campaign aimed at Fortune 500 firms to Russian scammers
Researchers say it's the first-ever Russian crime ring of this kind. Nigerian roots are more common.
Treasury Department sanctions six Nigerians after email scam nabs millions of dollars
Suspects also are under indictment in Nebraska.