Business Email Scam news and trends

Why Tech, ePayments Aren’t Enough To Address Fraud
B2B Payments // June 21, 2017

The latest, flashiest cybersecurity technologies won’t necessarily protect you when an employee clicks a malicious link or falls for a Business Email Compromise scam. Rick Burke, head of corporate products and services at TD Bank, said now that cybercrime awareness is at new highs among corporate...

How Faster Payments Demands Faster Reactions Against B2B Payments Fraud
B2B Payments // May 03, 2017

NACHA may have assured some banks that Same Day ACH hasn’t led to an increase in payments fraud, but concerns remain widespread about how the initiative and other faster payments efforts will reduce the window of opportunity for FIs to detect and prevent an incident....

Scam Hits QuickBooks SMEs
B2B Payments // September 16, 2016

Small businesses in Australia using QuickBooks‘ cloud accounting solutions are being urged to back up their data after revelations of an email scam. Reports on Thursday (Sept. 15) said email security service MailGuard has identified a business email scam reaching QuickBooks’ SME customers, sending fake...

Interviews & Exclusives
How Faster Payments Demands Faster Reactions Against B2B Payments Fraud

May 03, 2017
NACHA may have assured some banks that Same Day ACH hasn’t led to an increase in payments fraud, but concerns remain widespread about how the initiative and other faster payments efforts will reduce the window of opportunity for FIs to detect and prevent an incident. According to NICE Actimize, a provider of anti-fraud software for financial […]