Counterfeit Check Scams Wire Transfer 
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 the continued strength of BEC scammers may not come as a surprise, the research finds that the scam no longer only reigns in targets with a request for wire transfer.
PYMNTS
JULY 12, 2020
As a result, the Secret Service has disrupted hundreds of online coronavirus-related scams, investigated cyber fraud cases, put a stop to sales of stolen COVID-19 test kits, prevented tens of millions of dollars in fraud from occurring and is leading the nation’s effort to combat unemployment payment fraud, the Secret Service said in the release.
Expert insights. Personalized for you.
55 
Let's personalize your content