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Business Receives Spoofed/Hacked Email From Vendor And Risks To Lose $71,392

Situation: A business had been doing business with a company based in China for several years and had wired payments to that business at the Agricultural Bank of China. The business…

Online Banking Breach & Fraudulent Wire Attempt Grow Your Business with LinkedIn

Online Banking Breach & Fraudulent Wire Attempt

Situation: An employee of a company received an automated email notification from their online banking account alerting them that an outgoing wire transfer request had been initiated. The employee had…

Check Fraud

Check Fraud

Situation: A company was contacted by their vendor regarding the non-payment of two invoices. The company showed the invoices as being paid via a check in the amount of $20,840…

Spoofed Email & Fraudulent Payment Request

Spoofed Email & Fraudulent Payment Request

Situation: An email was received by an employee of a company to wire funds in the amount of $16,400 for professional fees. The email request came from the manager of…

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