Select Tag
Select Author
06
Apr
2020

FBI Anticipates Rise in Business Email Compromise Schemes Re...
Fraudsters will take advantage of any opportunity to steal your money, personal information, or both. Right now, they are using the uncertainty surrou...
10
Oct
2019

Business Email Compromise The $26 Billion Scam

This Public Service Announcement is an update and companion piece to Business Email Compromise PSA 1-071218-PSA posted on www.ic3.gov. This PSA includ...
Subscribe to the ERAI Blog

Stay up to date with the latest service tips and news.
Counterfeit Mitigation Training

InterCEPT has online classes centered on counterfeit mitigation for all employees in your organization.
04
Aug
2017
Kristal Snider

Texas Man Pleads Guilty to Illegally Exporting Radiation-Har...
Peter Zuccarelli entered a guilty plea on Thursday for his role in illegally exporting sophisticated ICs to China and Russia.
29
Mar
2017
Kristal Snider

NJMET Ordered to Pay $3.76 Million Dollars in Damages for Br...
What started as a Federal Aviation Administration (FAA) suspect unapproved part investigation into substandard transistors used in Boeing 737 antiskid...
16
Jun
2016
Kristal Snider

SELLER BEWARE – Crime Ring Investigation Continues
ERAI is investigating what is believed to be a crime ring operating in the Los Angeles, CA and Las Vegas, NV areas. There is evidence to suggest the i...
14
Jun
2016

Business E-mail Compromise-The 3.1 Billion Dollar Scam

This Public Service Announcement (PSA) is an update to the Business E-mail Compromise (BEC) information provided in Public Service Announcements (PSA)...
Blog Tags

Explore tags, categories, relevant themes, specific post sets.
Report a Part

Government and industry recognize the significance of information sharing. Reporting to ERAI is easy, free and open to any organization in the global supply chain.
04
Mar
2016

President Of Aviation Parts Company Arrested For Fraudulentl...
On February 29, 2016, Paul Skiscim, President of Aerospec, Inc., was arrested on federal charges of supplying defective airplane parts to the federal ...
26
Oct
2015

Three Defendants Convicted of Conspiring to Illegally Export...
Earlier today, after a month-long trial, Alexander Posobilov, Shavkat Abdullaev and Anastasia Diatlova were convicted of all counts, including conspir...
12
Sep
2015
Kristal Snider

Dual Russian-American Citizen Pleads Guilty to Conspiring to...
Originally charged in October 2012 along with 10 accomplices, Alexander Fishenko pleaded guilty on September 9, 2015 in New York to conspiring and ill...
03
Jun
2015
Mary Dunham

Check Fraud – Who is Liable for a Fake Forged Check?
You may be surprised to learn that depending on the circumstances and your state’s laws, the person who cashes or deposits the fraudulent check may be...
Subscribe to the ERAI Blog

Stay up to date with the latest service tips and news.
Counterfeit Mitigation Training

InterCEPT has online classes centered on counterfeit mitigation for all employees in your organization.
19
May
2015
Kristal Snider

Fake Check Scam Impacting Supply Chain
ERAI recently reported a case in which an ERAI Member’s identity was used in a scheme to defraud several law firms in Florida and Texas resulting i...
20
Feb
2015
Anne-Liese Heinichen

Business Email Compromise (BEC) on the Rise - ERAI Members' ...
ERAI has recently reported multiple cases of suppliers' emails being hijacked or infiltrated resulting in multiple Buyers losing over $35,000.00 in ju...