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Remove Email Compromise Remove Monetary Loss Related Topics
Smishing Business Email Compromise Government Payments Ransomware Phishing Scams FBI Compromise Direct Deposit Law Enforcement More Related Topics >
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The Big Spike In ‘CEO Fraud’

PYMNTS

FEBRUARY 12, 2020

As for the areas where scammers managed the biggest hits, business email compromise (BEC), confidence/romance fraud and spoofing were the top three types of crime in terms of monetary losses. billion (or slightly over half) of all losses tracked in 2019.

Business Email Compromise 101
Business Email Compromise FBI Email Compromise Scams 101
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Fraudsters Try New Spins On The BEC Scam

PYMNTS

JANUARY 27, 2020

The Business Email Compromise (BEC) continues to evolve. Separate analysis from Singapore warned that monetary losses associated with BEC scams that specifically instruct targeted employees to send gift card redemption details are on the rise, too.

Business Email Compromise 71
Business Email Compromise Scams Ransomware Real Time Payments 71
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