BEC

Report: BEC Fraud Increasingly Goes Mobile
Report: BEC Fraud Increasingly Goes Mobile
March 21, 2019  |  Security & Fraud

The wiles and ways of scammers to part businesses from their money continue to proliferate, and continue to use technology as a springboard to trick...

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NCR Expands Hospitality Reach With BEC Buy
NCR Expands Hospitality Reach With BEC Buy
February 24, 2019  |  Partnerships / Acquisitions

NCR announced late last week the acquisition of BEC, a provider of hospitality point-of-sale (POS) technology based in Denver. Get the Full Story Complete the form to...

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State Employees In Mississippi Targets Of Direct Deposit Scam
State Employees In Mississippi Targets Of Direct Deposit Scam
February 22, 2019  |  B2B Payments

BEC makes inroads, now through attempted direct deposits into employee bank accounts, and where state employees in Mississippi are among those being targeted. Elsewhere, an MP...

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BEC Targets BSA Officials At Credit Unions
BEC Targets BSA Officials At Credit Unions
February 15, 2019  |  B2B Payments

Even Bank Secrecy Act officials are in the crosshairs of scammers, according to news of recent email “phishing” campaigns. Separately, the saga over the alleged...

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Study Sees BEC Scams Gaining Ground
Study Sees BEC Scams Gaining Ground
January 18, 2019  |  B2B Payments

New year, and perhaps new fears for executives as fraudsters look to siphon off payrolls of unsuspecting firms via email scams, according to research from...

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Faster Payments, Open Banking Should Keep Treasurers On High Alert
Faster Payments, Open Banking Should Keep Treasurers On High Alert
January 09, 2019  |  B2B Payments

While financial services (FinServ) innovations often emerge with built-in security measures, new market trends — including faster payments and open banking — are introducing new security threats to...

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Fraud? Maybe Not, But Some Questionable Expenses Indeed
Fraud? Maybe Not, But Some Questionable Expenses Indeed
December 21, 2018  |  B2B Payments

Watches for $8,000? Hotel rooms for garlic? Certify offers some of the more questionable attempts at expense reimbursements, which also spotlight how firms can track expense...

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Nissan’s Ghosn Gone Amid Improper Payments Scandal
Nissan’s Ghosn Gone Amid Improper Payments Scandal
November 30, 2018  |  B2B Payments

Nissan has voted to oust Chairman Carlos Ghosn from his position in the wake of alleged fraud. Beyond those headlines, Australia urgently warns of BEC...

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Four In 10 Road Warriors Use Corporate Cards For Personal Items
Four In 10 Road Warriors Use Corporate Cards For Personal Items
November 09, 2018  |  B2B Payments

Corporate cards used for personal gain — no doubt it’s a story familiar to you, as the practice is widespread, according to a recent study...

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