Business Email Compromise

Protect Your Organization From Fraud

Below investigates 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 2020, the FBI (through IC3.gov) received 19,369 BEC/EAC complaints with adjusted losses of over $1.8 billion. FBI Internet Crime Report 2020

Resources

Nacha

FBI

FBI Internet Crime Complaint Center

FDIC

EPCOR

National Credit Union Association

FinCEN Advisory

CFPB

Security and Exchange Commission

Federal Trade Commission