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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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One Justice Way
Dallas, TX 75220
Phone: (972) 559-5000
Fax: (972) 559-5600
E-mail: fbi.dallas@ic.fbi.gov

 

Dallas Leadership
Thomas Class

Special Agent in Charge
Thomas M. Class, Sr.

Assistant Special Agents in Charge
- Gilberto Balli (Acting)
- Michael Costanzi
- Melissa Godbold
- Gary Loeffert
- Niambi Tillman