Tag: business_email_compromise

Federal Jury Convicts Duo in $25 Million Wire Fraud and Money Laundering Scheme

18 Jun 2026 5:18 p.m. · Source: FBI

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 Enforcement Business Science & Technology Legal Economy Computers and Internet Federal Government Demani Jawara Bosket Tanya Lashawn Bosket Wire Fraud Money Laundering Business Email Compromise South Carolina Financial Crime FBI
FBI Phoenix and U.S. Attorney Warn Public as Arizona Ranks Sixth in National Cybercrime Losses

28 May 2026 3:49 p.m. · Source: FBI

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 Enforcement Politics and Government Business Federal Government Economy Legal Social Issues Financial Fraud Cybercrime Business Email Compromise FBI Phoenix U.S. Attorney's Office District of Arizona National Senior Fraud Awareness Day Arizona FBI