U.S. Attorney’s Office Western District of Texas SAN ANTONIO – A federal grand jury indictment unsealed today charges five individuals for laundering nearly $1 million derived from a Business Email
Man Used Phishing Techniques to Steal $11 Million from Company in BEC Scheme Obinwanne Okeke appeared to be a successful entrepreneur and an up-and-coming millionaire in Nigeria. FBI investigators, however,
FBI Alert Number I-041321-PSA Business Email Compromise/Email Account Compromise (BEC/EAC) is a sophisticated scam that targets both businesses and individuals who perform legitimate transfer-of-funds requests. The scam is frequently carried
FBI Phoenix PHOENIX, AZ—The FBI Phoenix Field Office is warning the public about business email compromise (BEC) scams which accounts for the number one scam in Arizona for 2020 when