FBI Pivots Investigative Energy To Real Estate Wire Fraud

In a November report to Congress on business email compromise (BEC) and real estate wire fraud (REWF), the FBI announced enhanced efforts to put the brakes on what has become one of the most financially damaging crimes in the United States. According to the FBI report, BEC has been the largest dollar loss by victim … Continue reading FBI Pivots Investigative Energy To Real Estate Wire Fraud