BEC
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Hackers Using Fake PDFs and Images to Steal Email Access in New Wave of BEC Attacks
The Financial Crime Enforcement Network (FCEN) is warning businesses and professionals to be on high alert for a dangerous trend in cybercrime: hackers are ... -
The U.S. is Cracking Down on BEC Scammers: Justice Is Catching Up with Cybercriminals
The United States government is stepping up its fight against Business Email Compromise (BEC) scams — one of the most damaging and widespread cybercrimes ... -
Stay Ahead of Scammers: Download Free Resources and Materials from FCEN Today
In the ever-evolving world of digital fraud, knowledge is power — and now, that power is right at your fingertips. The Financial Crime Enforcement ... -
Governments Strengthen Cyber Defenses to Protect Infrastructure from Hackers and Fraud
As cyber threats escalate in frequency and sophistication, governments around the world are ramping up their efforts to protect national infrastructure from hackers, fraudsters, ... -
FCEN Helps Recover $29 Million in Cryptocurrency from BEC Scam for European Victim
In a major victory against international cybercrime, the Financial Crime Enforcement Network (FCEN) has successfully assisted a European business client in recovering $29 million ... -
Manufacturing Firm Orion Loses $60 Million in Devastating BEC Scam
In a sobering reminder of the rising threat of cyber-enabled financial crime, international manufacturing giant Orion has revealed that it recently lost $60 million ... -
How AI is Revolutionizing the Fight Against Business Email Compromise (BEC)
As cybercriminals become more deceptive and aggressive in their tactics, a new force is emerging to fight back: Artificial Intelligence (AI). The Financial Crime ... -
We Detect Fraudulent Documents in Real Time — And Help You Recover Your Stolen Funds
Fraud today doesn’t always come in the form of obvious scams — it often hides behind fake contracts, forged IDs, falsified bank statements, and ... -
Fraudulent Shopping Sites Linked to Cybercrime Marketplaces, Warns FCEN
The Financial Crime Enforcement Network (FCEN) is issuing a critical warning to global consumers after uncovering new evidence that fraudulent shopping websites are being ...
