SCAM NEWS: Norfolk FBI Warns Businesses Lost Billions In Email Fraud Scheme

SCAM NEWS: Norfolk FBI Warns Businesses Lost Billions In Email Fraud Scheme

Criminals targeting businesses are stealing billions of dollars from unsuspecting victims.

The FBI launched a targeted campaign to disrupt what they call “business email compromise” schemes, and now they are urging the public to watch out for warning signs.

Business Email Compromise (BEC) is a sophisticated scam targeting companies and people who have control over moving money within the organization.

Norfolk FBI reports cybercriminals stole more than $10 billion from companies over the past seven years.

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TAGS: Scams, Scammers, Scam News, SCARS, FBI, BEC Scams, Business Email Compromise Scams, Email Scams, Money Fraud

 

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How Do You Properly Report Scammers?

It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.

Always report scams involving money lost or where you received money to:

  1. Local Police – ask them to take an “informational” police report – say you need it for your insurance [use caution, not advisable in all countries]
  2. Your National Police or FBI «www.IC3.gov» OR from within the U.S. «tips.FBI.gov»
  3. The Scars Worldwide Reporting Network «HERE» or on «www.Anyscam.com» [available anywhere]

This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.

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