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BEC Scam

An Emerging Global Threat

Business e-mail compromise (BEC) is a growing financial fraud that is more sophisticated than any similar scam the FBI has seen before and one—in its various forms—that has resulted in actual and attempted losses of more than a billion dollars to businesses worldwide. Details

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09.09.10

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Exterior of Cincinnati Field Office Building
2012 Ronald Reagan Drive
Cincinnati, OH 45236
Phone: (513) 421-4310
Fax: (513) 979-8450

E-mail: Cincinnati@ic.fbi.gov

 

Cincinnati Leadership
SAC Angela Byers

Special Agent in Charge
Angela L. Byers

Assistant Special Agents in Charge
- Steven B. Barnes
- John A. Barrios
- Matthew E. Morin