Add Yahoo as a preferred source to see more of our stories on Google. Nine members of a multi-state money laundering operation were indicted by the U.S. Department of Justice in Nashville in November; ...

Strong email filters are a first step when stopping modern threats. Here are providers for detecting attacks before they cause damage. Photo courtesy of Luca Bravo on Unsplash. Photo courtesy of Luca ...

An email from a work colleague requesting a funds transfer may seem routine, but quite often it could lead to serious fraud if completed. That type of fraud—business email compromise—is the top avenue ...

The Western Australian District Court’s recent decision in Mobius Group Pty Ltd v Inoteq Pty Ltd 1 highlights the potential consequence for the innocent party where fraudulent changes in bank details ...

Business email compromise (BEC) is the cyber equivalent of an expertly forged handwritten note—no malware fireworks, no flashing warnings, just a convincing request that tricks someone into wiring ...

Businesses have for years suffered from a sophisticated, targeted cybercrime that exploits trust, human relationships, and our reliance on digital communication: the business email compromise (BEC).

Business email compromise (BEC) scams are online payment fraud that targets businesses and can result in significant financial loss. BEC involves gaining unauthorized access to a legitimate email, ...

As social engineering attacks grow more sophisticated, banks are combining AI-driven detection with traditional controls to reduce fraud, strengthen resilience, and protect customer trust. Business ...

Business email compromise (BEC) is the digital con dressed to impress. It’s clean, calculated, and ready to fool even the sharpest eyes. These scammers don’t tell on themselves with sloppy hacks. They ...

As BEC fraud escalates across UK financial services, authorised push payment reimbursement rules and evolving regulatory expectations are forcing banks, PSPs and legal service firms to rethink ...

Business Email Compromise/Email Account Compromise (BEC/EAC) is a sophisticated scam that targets both businesses and individuals who perform legitimate transfer-of-funds requests. The scam is ...

Nine members of a multi-state money laundering operation were indicted by the U.S. Department of Justice in Nashville in November; four were residents of Murfreesboro, Tennessee. They were charged ...