Below calls attention to one specific fraud, however, additional threats are others outlined on the page:

Current Fraud Threats

What is Business Email Compromise?

Business email compromise (BEC) attacks are a form of cybercrime that uses email fraud to attack organizations. In 2021, the FBI (through IC3.gov) received 19,954 BEC/EAC complaints with adjusted losses of nearly $2.4 billion. FBI Internet Crime Report 2021

Resources

Nacha

• UPDATED Booklet: Protecting Against Fraud: How to Spot and Prevent Fraud Schemes
• Nacha Creates Voluntary Formatting Standard to Help ID Questionable Payroll Credits
• Business Email Compromise,Vendor Impersonation Fraud, and Payments: What Organizations and Financial Institutions Need to Know

FBI

• Cyber Crime Schemes
• Business E-Mail Compromise Scam (video)
• Warns of Business Email Compromise (video)

FBI Internet Crime Complaint Center

• Business Email Compromise and Email Account Compromise - FBI PSA (May 4, 2022)
• Business Email Compromise The $26B Scam - FBI PSA (September 10, 2019)
• Business Email Compromise Contributes to Large Scale Business Losses Nationwide - FBI PSA (June 11, 2018)
• Cybercriminals Utilize Social Engineering Techniques To Obtain Employee Credentials To Conduct Payroll Diversion - FBI PSA (September 18, 2018)
• Report BEC Scams to Internet Crime Complaint Center (IC3)
• Cyber Incident Reporting Fact Sheet 

FDIC

• Avoiding Scams and Scammers (October 2021)
• Beware, It's a Scam (October 2020)
• Protect Yourself Against Imposters (March 2020)

EPCOR

• Did You Know? Business Email Compromise (video)

National Credit Union Association

• NCUA's Cybersecurity Resources (Updated April 25, 2022)

FinCEN Advisories

• Advisory on Cybercrime and Cyber-Enabled Crime Exploiting the Coronavirus Disease 2019 (COVID-19) Pandemic (July 2020)
• Updated Advisory on Email Compromise Fraud Schemes Targeting Vulnerable Business Processes (July 2019)

CFPB

• CFPB: Frauds and Scams (including cybercrimes) 
• Mortgage Closing Scams: How to Protect Yourself and Your Closing Funds (June 2019)

Security and Exchange Commission

• Cybercrime Resource Center (February 2022)
• Warning - Potential Accounting Control Violations with Business Email Compromise (October 2018)

Federal Trade Commission

• Cybersecurity for Small Business 
• Data Breach Guide for Businesses (February 2021)