BEC Scam Storms The Sports Field (Literally)
PYMNTS
AUGUST 12, 2019
The news comes as the Financial Crimes Enforcement Network (FinCEN), part of the U.S. The tally means that the monthly reports have a run rate of more than 1,100 as seen last year, and that’s up sharply from the less than 500 reports estimated by FinCEN as of 2016. As noted in the August 2019 “The State of AI in Business Spend,” 96.3
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