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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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FBI Phoenix building small
21711 N. 7th Street
Phoenix, AZ 85024
Phone: (623) 466-1999
Fax: (623) 466-1108
E-mail: phoenix@ic.fbi.gov

 

Phoenix Leadership
Special Agent in Charge James L. Turgal

Special Agent in Charge
Douglas G. Price

Assistant Special Agents in Charge
- Andrew P. Black (Tucson)
- Mark J. Cwynar
- John G. Iannarelli
- Sean L. Kaul