business email compromise

Washington state says unemployment system lost 'millions of dollars' to fraud

by • 11 months ago

The head of the Washington Employment Security Department said the scheme, which appears to have originated in Nigeria, could delay payments to legitimate filers.

North Carolina county lost $1.7 million in email scam

by • 2 years ago

Cabarrus County, North Carolina, has managed to recover only a portion of the funds taken by scammers who impersonated a general contractor.

Email scammers bilk Griffin, Georgia, for $800K

by • 2 years ago

The city received instructions by email to change banking details for a service bill, but didn't suspect anything until hearing from the real vendor five days later.