email scams

21% of Financial Scams Start on Social Media
21% of Financial Scams Start on Social Media
March 20, 2025  |  Security & Fraud

They’re smart, they’re sophisticated and they’re on social media. A recently released report sheds light on the increasingly sophisticated tactics employed by financial scammers, revealing...

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OpenAI Says China-Backed Phishing Attempt Targeted Employees
OpenAI Says China-Backed Phishing Attempt Targeted Employees
October 09, 2024  |  Cybersecurity

OpenAI says hackers connected to the Chinese government attempted a phishing attack on its employees. Get the Full Story Complete the form to unlock this article...

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Rise of Behavioral Fraud Makes Smart Prevention Critical for Businesses 
Rise of Behavioral Fraud Makes Smart Prevention Critical for Businesses 
April 05, 2023  |  Security & Fraud

Employees are simultaneously a company’s first line of defense and their weakest link. Get the Full Story Complete the form to unlock this article and...

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PR Gov’t Loses $2.6M Due To Email Phishing
PR Gov’t Loses $2.6M Due To Email Phishing
February 13, 2020  |  Security & Fraud

The government of Puerto Rico lost $2.6 million after it was the victim of an email phishing scam, according to the AP. Get the Full Story...

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When Email Becomes SMBs’ Biggest Security Threat
When Email Becomes SMBs’ Biggest Security Threat
January 16, 2020  |  B2B Payments

The business email compromise (BEC) scam is a cybersecurity threat to businesses of all sizes, and the financial and security implications of a successful attack...

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GIACT On Payments’ $29M Wire Fraud Wake-Up Call
GIACT On Payments’ $29M Wire Fraud Wake-Up Call
November 04, 2019  |  Security & Fraud

Last week, the U.S. subsidiary of Japan’s largest financial media organization, Nikkei, made headlines for the reason that no firm ever wants: The company was...

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 Justice Department Indicts 80 in Massive Online Fraud Scheme
 Justice Department Indicts 80 in Massive Online Fraud Scheme
August 26, 2019  |  B2B Payments

The Justice Department has unsealed an indictment spanning hundreds of charges against 80 individuals, many of them Nigerian nationals. The charges detail elaborate BEC schemes...

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FBI: BEC Scams Stole $1.2B In 2018
FBI: BEC Scams Stole $1.2B In 2018
April 26, 2019  |  B2B Payments

BEC scams are proving lucrative, according to recent FBI reports, which found that the bad guys’ haul doubled in 2018 over 2017. Separately, in Ireland, students...

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Study Finds Half Of UK Firms Vulnerable To Invoice Fraud
Study Finds Half Of UK Firms Vulnerable To Invoice Fraud
March 08, 2019  |  B2B Payments

Invoice fraud is on the rise in the UK, with half of all businesses exposed, according to a Santander study.  Separately, a US college campus...

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