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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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New York Leadership
SAC Diego Rodriguez - homepage
Assistant Director in Charge
Diego Rodriguez
Special Agents in Charge
- Gregory W. Ehrie
- George Ennis
- Michael Harpster

- Harold H. Shaw
- William F. Sweeney, Jr.
- Leo Taddeo