Business Email Compromise, Counterfeit Check and Scams

‘Scattered Canary’ BEC Scams Aim At US Firms

PYMNTS

JUNE 10, 2019

Business enterprise compromise (BEC) scams are crossing borders, where fraudsters in Africa are targeting U.S. The scam involves communications from fraudsters impersonating company officials, suppliers or vendors, instructing unwitting victims to wire funds to accounts they have set up. companies and government agencies.

Business Email Compromise

Business Email Compromise Scams Romance Scams Counterfeit Check

Business Email Scams Spin Even Wider Webs

PYMNTS

JULY 25, 2018

If the Business Email Compromise (BEC) scam isn’t on the radar of every corporate finance executive, it certainly should be. The 2018 report, sponsored by JPMorgan , finds fraudsters are spinning their BEC webs even broader, targeting new channels of business transactions.

Scams

Scams Business Email Compromise AFP Wire Transfer

Payments Space

‘Scattered Canary’ BEC Scams Aim At US Firms

Business Email Scams Spin Even Wider Webs

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