Compromise Counterfeit Check Email Compromise 
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. Of respondents who said they were targeted by payments fraud last year, a combined 41 percent said the fraud involved ACH transactions, both debit and credit.
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.
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