B2B fraud

Why Business Email Compromise Scams Target Valuable B2B Relationships

Why Business Email Compromise Scams Target Valuable B2B Relationships
Why Business Email Compromise Scams Target Valuable B2B Relationships
August 14, 2024  |  Security & Fraud

Email remains a cornerstone of communication, especially within business-to-business (B2B) relationships. This reliance on email, however, has also made it a prime target for savvy...

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How Paperless B2B Payments Are Reducing Fraud in Business Transactions
How Paperless B2B Payments Are Reducing Fraud in Business Transactions
July 31, 2024  |  B2B Payments

If all goes well, the future of business processes won’t look anything like its past. Get the Full Story Complete the form to unlock this...

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Criminals Target Big Ticket Transactions in Commercial Banking Fraud Surge
Criminals Target Big Ticket Transactions in Commercial Banking Fraud Surge
February 05, 2024  |  Security & Fraud

What’s better than $10,000? Try $25 million. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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US DOJ Continues Its Business Email Compromise Battle
US DOJ Continues Its Business Email Compromise Battle
June 28, 2021  |  B2B Payments

The Business Email Compromise continues its dramatic attack on businesses’ B2B payment workflows in this week’s B2B Data Digest. With the U.S. Justice Department reporting...

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Cyberattackers Go Global To Steal Company Cash
Cyberattackers Go Global To Steal Company Cash
September 08, 2020  |  B2B Payments

With cyberattacks skyrocketing amid the pandemic, new data is rolling out to paint a picture of just how damaging the ramped-up thievery has become. In...

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BEC Attacks Surge As Fraudsters Eye Pandemic Opportunity
BEC Attacks Surge As Fraudsters Eye Pandemic Opportunity
July 06, 2020  |  B2B Payments

Wirecard continues to dominate the headlines in the realm of corporate fraud thanks to $2 billion missing from the company’s books, but it’s not the...

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Coronavirus Fraud Is In Full Swing — And Businesses Are A Big Target
Coronavirus Fraud Is In Full Swing — And Businesses Are A Big Target
May 11, 2020  |  B2B Payments

Fraud warnings continue to grow louder as bad actors uncover new opportunities to take advantage of market volatility and other aspects of the unique circumstances...

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Email Fraudsters Take Advantage Of Coronavirus Opportunity
Email Fraudsters Take Advantage Of Coronavirus Opportunity
March 23, 2020  |  B2B Payments

Even in times of global crisis, fraudsters will always look for ways to exploit unsuspecting targets. Corporates and government officials have recently been sounding the...

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FinServ Providers Lift Some Of B2B’s Fraud Burden
FinServ Providers Lift Some Of B2B’s Fraud Burden
December 02, 2019  |  B2B Payments

As B2B fraud threats like the business email compromise (BEC) scam or internal employee theft continue to grow for businesses large and small, experts are...

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