Bank of America Insider Charged With Money Laundering For BEC Scams
Bank of America Insider Charged With Money Laundering For BEC Scams The U.S. District Court for the Eastern District of Virginia has charged three men with money laundering and aggravated identity theft after allegedly conducting a business email compromise (BEC) scheme. BEC scams use various tactics (including social engineering, malware, hacking, and phishing) to compromise or impersonate business