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Identification Documents: an Obsolete Fraud Countermeasure
When I'm talking to bankers and other fraud fighters, I often mention how easy it is for a criminal to obtain a Drivers License bearing any information they desire. I was reminded of this again as I...
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BEC Scammers Adventures on the Run
Last week the case of Valentine FOMBE was finally brought to a close. FOMBE was sentenced to 144 months in Federal prison and ordered to pay $325,856 in restitution to victims of Business Email...
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Millions and Millions of Fraud Domains: China attacks Illegal Gambling and...
Last week I was reviewing a publication by the United Nation Office on Drugs and Crime published in January 2024, titled "Casinos, Money Laundering, Underground Banking, and Transnational Organized...
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$50 Million in BEC Losses
The Eastern District of New York has announced charges against four men for their roles in a Business Email Compromise (BEC) and romance scams....
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