email scams

SEC Urges Corporate Accounting Changes Amid Rising BEC Scam Threat
SEC Urges Corporate Accounting Changes Amid Rising BEC Scam Threat
October 25, 2018  |  B2B Payments

As U.S. public companies brace for wide-ranging changes to accounting standards, the U.S. Securities and Exchange Commission (SEC) wants corporate accountants and financial executives to...

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Impersonation Fraud Makes Inroads In The UK
Impersonation Fraud Makes Inroads In The UK
September 07, 2018  |  B2B Payments

Though it may be late payments that grab headlines in the U.K., the fact remains that small and mid-sized entities also have to grapple with...

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In Payments Fraud, Impersonation Gets Personal
In Payments Fraud, Impersonation Gets Personal
September 07, 2018  |  B2B Payments

In the U.K., it’s well known that late payments bedevil firms – but what of payments fraud? Impersonation fraud, also known as business email compromise...

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Wells Fargo Fires Employees Over Falsified Expense Reports
Wells Fargo Fires Employees Over Falsified Expense Reports
August 31, 2018  |  B2B Payments

Fraud committed against enterprises hits firms large and small. Among the most noteworthy headlines this week, Wells Fargo’s latest scandal focuses on doctored expense reports, and...

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Phishers Target Amex, NAB Clients
Phishers Target Amex, NAB Clients
August 23, 2018  |  B2B Payments

Customers of National Australia Bank (NAB) and American Express became the targets of a recent phishing scam spree in Australia, according to MailGuard reports this...

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Europe Grabs B2B Payments Fraud (Small And Large) Headlines
Europe Grabs B2B Payments Fraud (Small And Large) Headlines
August 17, 2018  |  B2B Payments

The land down under has seen some underhanded tactics when it comes to payments fraud. Beyond some cautionary tales tied to phishing, in Europe one finance...

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Why Phishers Like B2B
Why Phishers Like B2B
August 09, 2018  |  Fraud Prevention

Businesses, get ready: The phishers are paying more attention to you. No company has ever been completely safe from criminals, whether it’s the type that...

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Mercari Shows Yen For Online Marketplaces, Trade Wars Dampen GDP Hopes
Mercari Shows Yen For Online Marketplaces, Trade Wars Dampen GDP Hopes
June 22, 2018  |  Sizzle/Fizzle

The best way to describe an initial public offering (IPO) that jumps double digits out of the gate? “Nothing new.” On closer look, however, the...

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Business Scams, Everywhere, Phishing For Funds
Business Scams, Everywhere, Phishing For Funds
June 20, 2018  |  B2B Payments

Emails still seem to be the way to go when it comes to parting SMBs from their money. The scams have gotten so egregious that any...

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