The Justice Department has unsealed an indictment spanning hundreds of charges against 80 individuals, many of them Nigerian nationals. The charges detail elaborate BEC schemes...
Ransomware, paid in bitcoin, is gaining traction as a way for fraudsters to bilk victims out of their money. Elsewhere, in the UK, business email...
A BEC scam has robbed a Virginia school of funds to pay for a new football field. Separately, AppZen finds that artificial intelligence (AI) can...
Business E-mail Compromise (BEC) fraud scams are on the rise, and the latest data shows a boost in the number of incidents and the value...
Attacks on Australia’s government — including payments fraud — have been on the rise, scoring, cumulatively, tens of millions of dollars. Elsewhere, individual cases of...
Earnings season begins roughly two weeks after the close of the quarter. Earnings season serves as a barometer of the health of companies, and as...
In payments fraud, it pays — literally — to change up the game a bit. Get the Full Story Complete the form to unlock this...
From a one-man shop committing check fraud on Craigslist to a sophisticated multi-fraudster committing BEC scams, the rise of Scattered Canary has been startling. Elsewhere, in...