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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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1970 East Parham Road
Richmond, VA 23228
Phone: (804) 261-1044
Fax: (804) 627-4494
E-mail: Richmond@ic.fbi.gov

 

Richmond Leadership
Richmond Special Agent in Charge Adam Lee
Special Agent in Charge
Adam S. Lee

 

Assistant Special Agents in Charge
- Thomas M. Chadwick (Criminal/Admin)
- Stephen Laycock (NSB)