Skip to content

The ReeveLaw Blog

Criminal Defence Law Blog

BEC – BUSINESS E-MAIL COMPROMISE Be aware of what it is and be suspicious.

Posted bywpengine 12 June 2018

The organized crime groups that perpetrate the financial cyber fraud called business e-mail compromise have victimized companies and organizations around the world.

Source: Business E-Mail Compromise

Posted bywpengine12 June 2018Posted inUncategorized

Post navigation

Previous post Previous post:
COURTROOM EXPERIENCE MATTERS – Veteran judges say young lawyers lack mentoring, courtroom experience
Next post Next post:
NIGERIAN BASED BEC SCAMS – Nigerian email rackets predictably target individuals, especially vulnerable populations like the elderly, but they also increasingly generate cash from a type of fraud called business email compromise, which fleeces companies of all sizes.

Recent Posts

  • CASH BAIL PROPOSALS AND BAIL REFORM ARE AT BEST PERFORMATIVE POLITICS AND A WORST A DISASTER. The position of the Criminal Lawyers’ Association follow.
  • In criminal law, the identity of a confidential informant is protected. But this case is also about unacceptable delay which results in charges being stayed. In my experience, a common cause of delay is caused by the police and the Crown not disclosing all of the evidence in a timely manner, which is not uncommon. As reported by The Star:
  • COULD I BE MORE PROUD OF MY SON? Not really.
  • WHAT IS AN “INTIMATE IMAGE” IN THE DAYS OF PHOTO MANIPULATION AND AI?
  • The Criminal Lawyers’ Association’s response to political calls to be “Tough on Crime” by our President, Boris Bytensky.
The ReeveLaw Blog, Proudly powered by WordPress.