Scammers got away with a $3.1m BEC heist, art dealer and museum blame each other, and ownership of a valuable landscape is up in the air.
Tag Archives: BEC scams
Man jailed for $122 million scam that fooled Google and Facebook
Lithuanian Evaldas Rimasauskas has been sentenced to five years in jail for successfully defrauding two US companies out of $122 million.
North Carolina county falls for BEC scam, to the tune of $1,728,083
The county could only claw back some of the $2,504,601 it paid to a scammer posing as a contractor working on building a new high school.