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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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Seattle Leadership
Seattle SAC Frank Montoya, Jr. Special Agent in Charge
Frank Montoya, Jr.
Assistant Special Agents in Charge
- Robert B. Deardorff
- Joseph D. Ladd
- Carlos L. Mojica