Oct 1 / Admin

New Scam Alert: BEC Victim Lost $500K

Yahoo News reported:

A scammer hacked into an email account to pose as an employee of a business and steal half a million dollars from a victim in San Jose, police said Tuesday.

The twist:  It was a local scammer. 

Fraud detectives identified the email hacker as a 51-year-old Pennsylvania woman, Aleida Torres. She remains at large and is wanted for grand theft, police said.

View the original article here.

Enroll in Training Sessions:  Last Thursday of Every Month is Training on Frauds and New Scam Alerts and How to Combat