BEC

In Australia, Card (And Other Payments) Fraud Is Big Business
In Australia, Card (And Other Payments) Fraud Is Big Business
July 15, 2019  |  B2B Payments

Attacks on Australia’s government — including payments fraud — have been on the rise, scoring, cumulatively, tens of millions of dollars.  Elsewhere, individual cases of...

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Earnings Season Looms As Multi-Week Fizzle
Earnings Season Looms As Multi-Week Fizzle
July 05, 2019  |  Sizzle/Fizzle

Earnings season begins roughly two weeks after the close of the quarter. Earnings season serves as a barometer of the health of companies, and as...

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Report: Email Variants Keep BEC Fraud Humming Along
Report: Email Variants Keep BEC Fraud Humming Along
July 01, 2019  |  Security & Fraud

In payments fraud, it pays — literally — to change up the game a bit. Get the Full Story Complete the form to unlock this...

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‘Scattered Canary’ BEC Scams Aim At US Firms
‘Scattered Canary’ BEC Scams Aim At US Firms
June 10, 2019  |  B2B Payments

From a one-man shop committing check fraud on Craigslist to a sophisticated multi-fraudster committing BEC scams, the rise of Scattered Canary has been startling. Elsewhere, in...

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Study: BEC Attacks On Financial Service Firms Up 60 Pct
Study: BEC Attacks On Financial Service Firms Up 60 Pct
May 03, 2019  |  B2B Payments

Proofpoint finds in a new study that BEC scams have financial service firms in the crosshairs, with attacks on that sector up 60 percent at...

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Singapore Police Prevent Bitcoin Machine Scam
Singapore Police Prevent Bitcoin Machine Scam
April 28, 2019  |  Security & Fraud

Police in Singapore helped stop a scam that was targeting users of bitcoin machines at a local mall. Get the Full Story Complete the form...

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FBI: BEC Scams Stole $1.2B In 2018
FBI: BEC Scams Stole $1.2B In 2018
April 26, 2019  |  B2B Payments

BEC scams are proving lucrative, according to recent FBI reports, which found that the bad guys’ haul doubled in 2018 over 2017. Separately, in Ireland, students...

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BEC Fraudsters Eye HR Departments As Prey      
BEC Fraudsters Eye HR Departments As Prey      
April 12, 2019  |  B2B Payments

Fraudsters are always evolving and now are training BEC scams to focus on HR and finance departments.  Separately ACH debit and ACH credit fraud are...

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Ex-FBI On The Onion Approach To Battling Cyber Criminals
Ex-FBI On The Onion Approach To Battling Cyber Criminals
April 05, 2019  |  Security & Fraud

When it comes to combating payments fraud, it helps to have insight from one who’s been in the trenches. Get the Full Story Complete the...

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