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Federal Bureau of Investigation
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The NJLTA is pleased to present the latest news and advice from the Federal Bureau of Investigation:


Business E-Mail Compromise 

An Emerging Global Threat


The accountant for a U.S. company recently received an e-mail from her chief executive, who was on vacation out of the country, requesting a transfer of funds...

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December 20, 2016

FBI Warns of Dramatic Increase in Business E-Mail Compromise Scams


The FBI Boston Division is warning of a dramatic rise in business e-mail compromise scams or BECs, which target businesses of all sizes and types and have resulted in massive financial losses in Boston and other cities...

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FBI warns of surge in wire-transfer fraud via spoofed emails

(Reuters) - Attempts at cyber wire fraud globally, via emails purporting to be from trusted business associates, surged in the last seven months of 2016, the U.S. Federal Bureau of Investigation said in a warning to businesses.

Fraudsters sought to steal $5.3 billion through...

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