Checks, Counterfeit Check and Email Compromise

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Checks

Counterfeit Check

Email Compromise

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. While 54 percent of those scams involved wire transfers, more than a third targeted check payments. The checks were forged from one of our disbursement accounts.”

Scams

Scams Business Email Compromise AFP Wire Transfer

Authentication Creates Opportunity To Solve FIs' $1 Trillion Fraud Problem

PYMNTS

NOVEMBER 17, 2020

Chaos and disarray, of course, have been the hallmarks of the pandemic, and even of the leap in moving from paper checks and in-person commerce and banking to digital conduits. So, it might start with a counterfeit check, but it comes from social engineering from social media,” she offered as an example.

Authentication

Authentication Online and Mobile Banking Financial Crimes Mobile Banking

Payments Space

Business Email Scams Spin Even Wider Webs

Authentication Creates Opportunity To Solve FIs' $1 Trillion Fraud Problem

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