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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

Contact San Juan
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Federal Office Bldg., Suite 526
150 Carlos Chardon Avenue
Hato Rey, PR 00918
Phone: 1-787-754-6000
Fax: (787) 759-1587

 

San Juan Leadership
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Special Agent in Charge
Carlos Cases
Assistant Special Agents in Charge
- Aristides Beaton
- David Olshack
- Judith Priegues