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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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8000 East 36th Avenue
Denver, CO 80238
Phone: (303) 629-7171

Mission Statement 

 

Denver Leadership
Denver SAC Ravenelle

Special Agent in Charge
Thomas P. Ravenelle

Assistant Special Agents in Charge
- Steven W. Olson
- Michael S. Rankin
- Lisa A. Rehak
Administrative Officer Media Representative
- Celeste Michalic - Amy E. Sanders
Chief Division Counsel Chief Security Officer
- Robert J. Goffi - Michael R. Mercer