Mercer County Prosecutor Janetta D. Marbrey reported that two individuals have been charged in connection with a ...

Two individuals have been charged in connection with a business email compromise scheme that led to the theft of $150,000 from a small ...

An accountant and adjunct business instructor from Scranton, Pennsylvania, is sentenced to federal prison for her involvement ...

A Pennsylvania woman has been sentenced to four years in federal prison on multiple charges of laundering and fraud related ...

Five victims, including a Cedar Rapids church, were deceived by hacked email accounts during large financial transactions.

According to court documents, Gabriel Waters, 54, of Chillicothe, Ohio, was involved in a wire fraud and money laundering ...

That type of fraud—business email compromise—is the top avenue for attempted and actual payments fraud, according to the 2025 AFP Payments Fraud and Control Survey. Released Tuesday, the survey from ...

They were charged with stealing more than $20 million in business email compromise (BEC) schemes and other internet frauds beginning in 2016. Around the same time, the Tennessee Bureau of ...

Pune, Jan. 22, 2025 (GLOBE NEWSWIRE) -- Business Email Compromise Market Size Analysis: “The Business Email Compromise Market was valued at USD 1.35 Billion in 2023 and is projected to reach USD ...

Recently, Teresa W. shared a scary experience that underscores the dangers of business email compromise (BEC). "I almost lost many thousands of dollars through an internet fraud scam. I got a call ...