Concern · Geographic area

Payment fraud threat environment

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Business-email-compromise payment typologies

What current business-email-compromise typologies, infrastructure patterns, impersonation methods, and payment-diversion tactics are reported for this market and channel?

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Question

Payment-instruction change fraud indicators

Which externally documented timing, communication, account, routing, geography, and change-pattern indicators are associated with fraudulent payment-instruction changes?

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Question

Property-closing payment fraud patterns

What incident, loss, victim, impersonation, timing, and payment-routing patterns are externally reported for property-closing payment fraud in this market?

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“payment diversion fraud patterns”“wire and payment-instruction fraud threats”

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