Village of Chase
May 19, 2026
•[ Business Email Compromise (BEC), Fraud, Financial Loss ]
A vendors email account was compromised, causing the Village of Chase to send a payment to fraudulent bank details, resulting in a loss of $44,536; most of the funds were recovered and the loss was covered by prioryear surplus.
Warren County
December 12, 2025
•[ phishing, Business Email Compromise (BEC), payment diversion ]
Warren County officials said the county Treasurers Office transmitted two electronic payments to a fraudulent bank account as part of a phishing scheme: one for $2.1 million on December 12, 2025, and another for $1.2 million on December 22, 2025. The incident was investigated by the Warren County Sheriffs Office, which reported identifying a person of interest. At the time of reporting, officials said the $1.2 million payment had been recovered and restored, while the initial loss totaled $3.3 million. The report frames the event as successful payment diversion via phishing/BEC rather than system disruption.
