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Fraudsters Try New Spins On The BEC Scam

PYMNTS

JANUARY 27, 2020

Fraudsters are adding new twists to what has become an increasingly common scam targeting businesses’ B2B payments activity. 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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The Big Spike In ‘CEO Fraud’

PYMNTS

FEBRUARY 12, 2020

All in, the FBI’s Internet Crime Complaint Center (IC3) received a total of 467,361 complaints, with reported losses exceeding $3.5 As for the scams themselves, those varied widely both in terms of tactics and targets. 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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