Do your employees know how to spot CEO fraud?

Subscribe To Our Blog

You probably received over the past few years an email claiming you’d won the Nigerian lottery or perhaps one from some unknown person who miraculously chose you to receive their fortune of millions of dollars because you are a good person. The emails typically have tons of misspellings, bad grammar, and always requested your bank account information so funds could be wired to you. Because there is such awareness, these types of emails are slowly fading away. Hackers are savvy and adapt quickly.   A new, rapidly growing and sophisticated threat is targeting businesses – THOUSANDS of companies have been affected in the U.S. losing over $5.3 billion since 2013. Analysts predict the trend will continue to grow vs. subside. Continue reading “Do your employees know how to spot CEO fraud?”

Beware of these Wire Transfer Red Flags

Subscribe To Our Blog

We’ve all gotten the email from a long-lost relative, or poor soul in a foreign country who is in dire need of funds ASAP asking you to wire money.  This is just one example of Wire Transfer Fraud but cyber criminals are getting craftier and bolder.  On the rise are emails and phone calls from individuals disguised as “trusted people” from banks, credit card companies, and government institutions such as the I.R.S. Continue reading “Beware of these Wire Transfer Red Flags”