A Delaware BEC Case calls him the leader of an International Criminal Organization
The U.S. Attorney's office in Delaware charged Olugbenga Lawal with being a major money launderer for a Nigerian-based international criminal ...
Tag: BEC
Maryland Busts $9.5 Million #BEC Money Laundering Ring
Victim Organizations (many/most are Business Email Compromise)a) an environmental Trust b) an urban redevelopment program c) a Medical Center d) a transportation company e) ...
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 ...
$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 ...
