Counterfeit Check, Wire and Wire Transfer

Business Email Scams Spin Even Wider Webs

PYMNTS

JULY 25, 2018

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. While 54 percent of those scams involved wire transfers, more than a third targeted check payments.

Scams

Scams AFP Business Email Compromise Wire Transfer

Secret Service Launches Task Force To Fight Cyber Fraud

PYMNTS

JULY 12, 2020

financial infrastructure by tracking fraudulent wire transfers, counterfeit checks and combating counterfeit currency,” the release states. Meanwhile, “traditional financial crimes investigators worked to secure and protect the U.S.

Financial Crimes

Financial Crimes Crime Counterfeit Check Wire Transfer

Payments Space

Business Email Scams Spin Even Wider Webs

Secret Service Launches Task Force To Fight Cyber Fraud

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