Categories
- A.I. (2)
- Authorised Push Payment fraud (1)
- Blog posts (29)
- Business Email Compromise (16)
- Case Studies (31)
- Crypto in divorce (1)
- Cryptocurrency investigation (51)
- Cyber Investigation Services (101)
- Internet Defamation and Online Libel (26)
- Litigation Support & Electronic Discovery (42)
- Media (11)
- Romance Scams (3)
- Uncategorized (10)
- Wire fraud (3)
Categories
- A.I. (2)
- Authorised Push Payment fraud (1)
- Blog posts (29)
- Business Email Compromise (16)
- Case Studies (31)
- Crypto in divorce (1)
- Cryptocurrency investigation (51)
- Cyber Investigation Services (101)
- Internet Defamation and Online Libel (26)
- Litigation Support & Electronic Discovery (42)
- Media (11)
- Romance Scams (3)
- Uncategorized (10)
- Wire fraud (3)
[May 05, 2026]
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Ron
CEO Fraud in 2025: What It Is, How It Works, and the Controls That Actually Stop It
CEO fraud — also called executive impersonation fraud or business email compromise via CEO spoofing — is one of the most financially devastating cybercrimes hitting organizations today. In 2025, CEO fraud helped push total BEC losses to $3,046,598,558 according to the FBI’s IC3 Annual Report. This guide explains exactly how CEO fraud works and what
[Apr 28, 2026]
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Ron
Wire Transfer Fraud and BEC: How Criminals Move Your Money — and How to Fight Back
BEC wire transfer fraud is responsible for 86% of all business email compromise losses — $2.6 billion of the $3,046,598,558 reported to the FBI’s IC3 in 2025. Criminals deliberately target wire transfers because they settle fast, are difficult to reverse, and look exactly like legitimate business payments. This guide explains how BEC wire transfer fraud
[Apr 21, 2026]
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Ron
BEC by the Numbers: What the FBI’s 2025 IC3 Report Reveals About Business Email Compromise
BEC statistics 2025 from the FBI’s IC3 Annual Report reveal a crisis-level threat: $3,046,598,558 in verified losses from just 24,768 complaints — making business email compromise the second-most financially devastating cybercrime in the United States. Every figure below comes directly from that official report. Business email compromise is the second-most financially damaging cybercrime in the
[Apr 17, 2026]
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Rexxfield