FBI alerts public to spoofed IC3 site used in fraud schemesSecurity Affairs·Sep 22, 13:22 UTC · Sep 22, 2025Phishing & fraud30
IC3 and FBI warn about Business Email CompromiseSecurity Affairs·May 6, 17:49 UTC · May 6, 2017Phishing & fraud30
Fake FBI agents target people who already got scammedHelp Net Security·Jul 21, 00:00 UTC · Jul 21, 2026Phishing & fraud30
FBI Shares Tips to Spot Fake Lawyer SchemesInfosecurity Magazine·Aug 14, 14:00 UTC · Aug 14, 2025Phishing & fraud30
Business Email Compromise Costs $55bn Over a DecadeInfosecurity Magazine·Sep 12, 10:40 UTC · Sep 12, 2024Phishing & fraud30
FBI: Overall BEC/EAC losses between Oct 2013 and May 2018 result in $12 billionSecurity Affairs·Jul 15, 05:10 UTC · Jul 15, 2018Phishing & fraud30
FBI: $388 million lost in crypto ATM scams in 2026Help Net Security·May 20, 00:00 UTC · May 20, 2026Phishing & fraud30
California prosecutor Erin West on the massive wealth transfer to Southeast Asia from a crypto scam called 'pig butchering'CyberScoop·Jul 12, 13:34 UTC · Jul 12, 2023Phishing & fraud30
How to Tell a Job Offer from an ID Theft TrapKrebs on Security·Jun 7, 19:16 UTC · Jun 7, 2021Phishing & fraud30
FBI warns of an increase in online romance scamsSecurity Affairs·Aug 29, 16:36 UTC · Aug 29, 2020Phishing & fraud30
Hundreds of BEC Scammers Arrested in Nigeria and U.S. — $3.7 Million RecoveredThe Hacker News·Sep 11, 06:32 UTC · Sep 11, 2019Phishing & fraud30
281 BEC scammers arrested in worldwide law enforcement actionHelp Net Security·Sep 11, 00:00 UTC · Sep 11, 2019Phishing & fraud30
Feds Arrest 74 Email Fraudsters Involved in Nigerian BEC ScamsThe Hacker News·Jun 12, 07:45 UTC · Jun 12, 2018Phishing & fraud30
Romance Scams Cost Americans $697.3M Last YearInfosecurity Magazine·Feb 12, 15:00 UTC · Feb 12, 2025Phishing & fraud30
FBI Warns GenAI is Boosting Financial FraudInfosecurity Magazine·Dec 5, 14:00 UTC · Dec 5, 2024Phishing & fraud30
Insurer Aims to “Clawback” BEC Funds After £1.4m SuccessInfosecurity Magazine·Oct 15, 10:00 UTC · Oct 15, 2024Phishing & fraud30
Secret Service recovers nearly $3 million stolen from North Carolina housing authority in BEC scamThe Record·Feb 2, 18:14 UTC · Feb 2, 2024Phishing & fraud30
Beware of scammers sending live couriers to liquidate victims’ life savingsArs Technica · Security·Jan 29, 21:33 UTC · Jan 29, 2024Phishing & fraud30
Four U.S. Nationals Charged in $80 Million Pig Butchering Crypto ScamThe Hacker News·Dec 18, 12:13 UTC · Dec 18, 2023Phishing & fraud30
7 fake cryptocurrency investment apps discovered in Google Play, Apple App StoreHelp Net Security·Sep 27, 08:45 UTC · Sep 27, 2023Phishing & fraud30
DoJ cracks down on cryptocurrency fraud, seizes $112 million in linked fundsHelp Net Security·Apr 4, 00:00 UTC · Apr 4, 2023Phishing & fraud30
Cybersecurity Experts Warn Against Valentine's Day Romance ScamsInfosecurity Magazine·Feb 13, 18:00 UTC · Feb 13, 2023Phishing & fraud30
Scammers Sent Uber to Take Elderly Lady to the BankKrebs on Security·Aug 10, 14:09 UTC · Aug 10, 2022Phishing & fraud30
BEC scammers impersonate CEOs on virtual meeting platformsSecurity Affairs·Feb 20, 19:07 UTC · Feb 20, 2022Phishing & fraud30
Spanish police dismantled SIM swapping gang who stole money from victims' bank accountsSecurity Affairs·Feb 11, 05:40 UTC · Feb 11, 2022Phishing & fraud30
FBI warns of fraudulent schemes using cryptocurrency ATMs and QRSecurity Affairs·Nov 8, 08:34 UTC · Nov 8, 2021Phishing & fraud30
Romance Scammers Make $133m in First Half of 2021Infosecurity Magazine·Sep 17, 10:05 UTC · Sep 17, 2021Phishing & fraud30
FBI: #COVID19 Recession Fuels Money Mule ActivityInfosecurity Magazine·Dec 7, 10:30 UTC · Dec 7, 2020Phishing & fraud30
Abnormal Security raises $50M to double the size of its machine learning and data science teamsHelp Net Security·Nov 20, 00:00 UTC · Nov 20, 2020Phishing & fraud30
U.S. authorities sanction 6 Nigerian nationals for BEC and Romance FraudSecurity Affairs·Jun 20, 12:25 UTC · Jun 20, 2020Phishing & fraud30
BEC scammers stealing millions from home buyersHelp Net Security·May 28, 09:45 UTC · May 28, 2020Phishing & fraud30
Crooks turn victims into money mules via confidence/romance scamsSecurity Affairs·Aug 6, 17:44 UTC · Aug 6, 2019Phishing & fraud30