#business-email-compromise
2 cases
Dover AFB airmen BEC case: what the Iowa docket shows behind the 189-month sentencesFinancial FraudIdentity Theft
Two former US airmen got 111 and 78 months for a BEC and card-fraud scheme that diverted $1.68M and $720K wires. The docket shows conspiracy pleas, overlapping restitution and a pending appeal; 15 victims and $2.4M are not DOJ figures.
Financial FraudIdentity Theft
EvilTokens: Microsoft's DCU dismantles an AI-chatbot phishing service that hit 12,000 inboxesAI & Machine LearningFinancial Fraud
Microsoft's Digital Crimes Unit seized 50 sites and 150+ domains behind EvilTokens, a cybercrime-as-a-service platform pairing device-code phishing with an AI chatbot for inbox analysis and BEC targeting. It hit 12,000+ inboxes across 10,000+ orgs. The AI did the targeting, not the intrusion.
AI & Machine LearningFinancial Fraud