Tag: business_email_compromise
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Florida Woman Pleads Guilty in $3 Million Business Email Compromise Scam
A Florida woman pleaded guilty to a business email compromise scheme, defrauding victims of over $3 million. Zamar McPherson admitted to bank and wire fraud, agreeing to restitution and forfeiture, and faces up to 30 years in prison.
Law EnforcementBusinessPolitics and GovernmentFederal GovernmentState GovernmentsBankingComputers and InternetLegal Zamar McPhersonBusiness Email CompromiseWire FraudBank FraudFloridaFBIFinancial Crime
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South Carolina Woman Sentenced for Money Laundering in Email Compromise Scheme
Laura Frantz, 62, of Saluda, South Carolina, received a 27-month federal prison sentence for money laundering. She funneled funds from a business email compromise scheme, ignoring FBI warnings, and must pay $138,673 in restitution.
Law EnforcementBusinessPolitics and GovernmentFederal GovernmentBankingFinancial MarketsComputers and InternetLegal Laura FrantzMoney LaunderingBusiness Email CompromiseSaluda, South CarolinaSavannah, GeorgiaFBIFederal Court
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Federal Jury Convicts Duo in $25 Million Wire Fraud and Money Laundering Scheme
A federal jury convicted Demani and Tanya Bosket for their roles in a $25 million wire fraud and money laundering scheme. The duo managed U.S.-based operations, diverting funds from various transactions, with over $2.5 million recovered.
Law EnforcementBusinessScience & TechnologyLegalEconomyComputers and InternetFederal Government Demani Jawara BosketTanya Lashawn BosketWire FraudMoney LaunderingBusiness Email CompromiseSouth CarolinaFinancial CrimeFBI
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FBI Phoenix and U.S. Attorney Warn Public as Arizona Ranks Sixth in National Cybercrime Losses
The U.S. Attorney’s Office and FBI Phoenix warn about rising email scams, urging vigilance on National Senior Fraud Awareness Day. Arizona ranks 6th in cybercrime losses, totaling $631 million, with BEC scams causing significant financial damage.
Law EnforcementPolitics and GovernmentBusinessFederal GovernmentEconomyLegalSocial Issues Financial FraudCybercrimeBusiness Email CompromiseFBI PhoenixU.S. Attorney's Office District of ArizonaNational Senior Fraud Awareness DayArizonaFBI