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An operation conducted by FBI, called Operation Rewired, has led to the arrest of 281 people, in 10 countries, suspected of carrying out large-scale money-transfer frauds.
Operation Rewired, FBI, wire transfer fraud, BEC fraud, money transfers, fraud prevention
One of Toyota`s European subsidiary has lost over USD 37 million following a business email compromise (BEC) attack.
BEC fraud, business email compromise, CEO fraud, online security, transfers, Toyota, Europe, fraud prevention
While a large number of Australian businesses believe payments-related fraud is a big issue, they have not made any changes as a result, according to Vocalink’s report.
VocaLink, business fraud, study, Australia, payments fraud, invoice redirection, BEC fraud