Arrest Made Over Multi-million-dollar BEC Scam
Texas law enforcement officers have made an arrest in connection with a multi-million-dollar wire fraud and money laundering scheme involving Business Email Compromise (BEC). Guillermo Perez was taken into custody Wednesday morning for allegedly defrauding businesses and individuals of more than $2m through cyber-scams and bank fraud schemes. An indictment unsealed on June 9 accuses 26-year-old Houston resident Perez of participating in the illegal scam from at least October 2018 to October 2019. Perez is accused of impersonating…
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