Add Yahoo as a preferred source to see more of our stories on Google. Nine members of a multi-state money laundering operation were indicted by the U.S. Department of Justice in Nashville in November; ...

An email from a work colleague requesting a funds transfer may seem routine, but quite often it could lead to serious fraud if completed. That type of fraud—business email compromise—is the top avenue ...

This article is Sponsored Content by WebFX. The solutions for preventing business email compromise (BEC) are designed to counter one of the most deceptive threats facing modern organizations. BEC ...

Businesses have for years suffered from a sophisticated, targeted cybercrime that exploits trust, human relationships, and our reliance on digital communication: the business email compromise (BEC).

Business email compromise (BEC) is the cyber equivalent of an expertly forged handwritten note—no malware fireworks, no flashing warnings, just a convincing request that tricks someone into wiring ...

As social engineering attacks grow more sophisticated, banks are combining AI-driven detection with traditional controls to reduce fraud, strengthen resilience, and protect customer trust. Business ...

As BEC fraud escalates across UK financial services, authorised push payment reimbursement rules and evolving regulatory expectations are forcing banks, PSPs and legal service firms to rethink ...

Business email compromise (BEC) is the digital con dressed to impress. It’s clean, calculated, and ready to fool even the sharpest eyes. These scammers don’t tell on themselves with sloppy hacks. They ...

The Western Australian District Court’s recent decision in Mobius Group Pty Ltd v Inoteq Pty Ltd 1 highlights the potential consequence for the innocent party where fraudulent changes in bank details ...

LONDON--(BUSINESS WIRE)--Abnormal AI, the leader in AI-native human behaviour security, today released its latest global threat intelligence report, Read, Replied, Compromised: Employee Engagement ...

Business Email Compromise/Email Account Compromise (BEC/EAC) is a sophisticated scam that targets both businesses and individuals who perform legitimate transfer-of-funds requests. The scam is ...