The Business Email Compromise (BEC) scam targets businesses and results in an employee being tricked into wiring money to the fraudster.
The FBI first warned of this attack in January 2015, and has since updated their alert multiple times.
Our BEC Detection Kit includes materials for FIs to educate businesses about BEC and how they can protect themselves.
On-Demand Webinar: Detecting the BEC Scam
Best Practices for Businesses
Compiled from FBI reports, FIs, and Guardian Analytics research, this document highlights the best practices for businesses to protect themselves
BEC True Stories
A compilation of specific BEC examples that fraudsters use to trick businesses into wiring funds.
This fraud update shares how the BEC scam works, why it’s effective, and how FIs can detect it.