Articles with tag like: BEC fraud

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Operation Rewired arrests 281 people over money-transfer frauds

News | Digital Identity, Security & Online Fraud | 13 Sep 2019

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

Toyota Boshoku Subsidiary loses over USD 37 million in BEC fraud

News | Digital Identity, Security & Online Fraud | 10 Sep 2019

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

Vocalink report shows business fraud is high in Australia

News | Digital Identity, Security & Online Fraud | 27 May 2019

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