Business Email Compromise – a Growing Threat

The Reality & Deception of a Multibillion-dollar Scam

BEC is a high-value, high-speed, widespread scheme — and an increasing threat for financial institutions. In 2020, it was estimated as the costliest scam to the American public, and criminals are now deploying new typologies such as capital cost scams, cryptocurrency scams and payroll diversions, to move their scams beyond American borders.

  •   Business Email Compromise
  •   Fraud
  •   Fraud Management
  •   Wire Fraud

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