Tags business email compromise (BEC)

Accused email scammers busted in Nigeria for alleged fraud against 50,000 victims

by Tim Starks • 1 week ago

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

by Tim Starks • 3 weeks ago

What if cybercriminals could implant a malicious email rather than send it?

Two accused email scammers brought to US to face fraud-related charges

by Jeff Stone • 3 months ago

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

by Sean Lyngaas • 4 months ago

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

by Jeff Stone • 5 months ago

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

by Jeff Stone • 6 months ago

Suspects also are under indictment in Nebraska.

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