Three Men Accused to Have Participated in a Scheme to Launder the Profits of a BEC Attack

Last week, the U.S. District Court for the Eastern District of Virginia has accused three men of money laundering and aggravated identity theft as part of a Business Email Compromise…

Banking Insider Accused of Role in $1m BEC Scheme

Banking Insider Accused of Role in $1m BEC Scheme Three men including one former bank employee have been indicted by a federal grand jury for their alleged role in a…

Former TD Bank, Bank of America employee allegedly helped email scammers launder money

Written by Jeff Stone Oct 8, 2021 | CYBERSCOOP An accused money launderer allegedly used his position as an employee at Bank of America and TD Bank to aid an…