business email compromise

Kirk Nosagie Iyekekpolor is accused of defrauding the Qikiqtaaluk Business Development Corporation (QBDC) of more than $2.9 million in the fall of 2024. He also allegedly defrauded the Nunavut Film …

Isaac Kofi Oduro Boateng, popularly known as Kofi Boat, a Ghanaian businessman and associate of dancehall artist Shatta Wale, was arrested on June 13, 2025, in a joint operation conducted …

CEDAR RAPIDS, Iowa – Margo Ann Williams, a 63-year-old accountant and business instructor from Scranton, Pennsylvania, has been sentenced to 48 months in federal prison for laundering over $800,000 tied …

MILTON, Fla. — The Milton Police Department has arrested Mohamed Bakayoko, 22, of Richardson, Texas, in connection with a large-scale fraud scheme resulting in the theft of over $850,000 from …

MILTON, Fla. — A 22-year-old Texas man, Mohamed Bakayoko, has been arrested and charged with Grand Theft – 1st Degree Felony for allegedly stealing more than $850,000 from the Santa …

WINNIPEG — Chukwuma Eruchalu, 23, was arrested on April 22 for allegedly defrauding the Qikiqtani Inuit Association (QIA) of more than $2 million through a business email compromise scam, according …

Two men from California have been sentenced to federal prison for their involvement in a complex money laundering conspiracy that defrauded a Bergen County resident and misused funds from the …

A Dublin man with links to an international criminal organization has been sentenced to six and a half years in prison for fraud, money laundering, and social welfare theft. Fraudulent …

A federal grand jury has returned a 12-count indictment charging 12 individuals with conspiracy, wire fraud, bank fraud, and money laundering related to a nationwide business email compromise (BEC) scheme …

On July 15, 2024, Barnstable Police and the U.S. Secret Service New England Cyber Fraud Task Force arrested Khaseem Allah, a 25-year-old man from Albany, New York, after he allegedly …