email scams

Study Finds Half Of UK Firms Vulnerable To Invoice Fraud

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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UK Metro Bank Hit By Messaging Scams
UK Metro Bank Hit By Messaging Scams
February 08, 2019  |  B2B Payments

Technology speeds commerce and eases daily life, but also acts as a conduit to payments fraud. Get the Full Story Complete the form to unlock...

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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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