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Business Email Compromise and Financial Fraud
The email seems okay. The name sounds like someone you know. The request sounds like something your manager...
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The email seems okay. The name sounds like someone you know. The request sounds like something your manager...
Vendor fraud often begins with something. An invoice arrives in the inbox. A bank detail changes. Someone requests...
I have seen fraud that does not come from a stranger trying to break through the door. Sometimes...
Employee fraud rarely begins with someone leaving the office carrying a suitcase of cash. It usually starts with...
Fraud doesn’t always show up as a obvious break-in. Sometimes it’s an invoice that looks completely normal. Sometimes...
Fraud doesn’t usually begin with a cartoon villain in a room. It starts with something that looks just...
No alarm bells. That’s usually how it starts or rather doesn’t start because fraud tends to creep in...
Finding out that scam victim has been scammed can leave the brain stuck on one question: what does...
Realizing you’ve been tricked out of money is a feeling. It hits hard. The first few hours after...