Business Email Compromise & Invoice Fraud

Business email compromise (BEC) and invoice fraud trick organisations into paying criminals. Learn how these scams work, including fake supplier bank-detail changes and CEO impersonation, the warning signs, the payment controls that stop them, and exactly what to do if a payment has gone to a fraudster.

This course provides general awareness information, not legal or financial advice. Always follow your organisation’s financial controls and contact your bank immediately if you suspect a fraudulent payment.