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ISBN Mutual Mira Risk Management ConferenceBusiness Email Compromise & Wire Fraud How you can prevent BEC attacks and Wire Fraud before it happens, and what to do if you're a victim. Mat Rest, Esq.

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How to fill out business email compromise scams

01

Impersonate a trusted individual or organization via email.

02

Request sensitive information or instruct a fraudulent money transfer.

03

Use social engineering tactics to manipulate the recipient into complying.

04

Use email domains that closely resemble the legitimate organization's domain.

05

Cover tracks by deleting email exchanges after the scam is successful.

Who needs business email compromise scams?

01

Cyber criminals looking to steal sensitive information or money from businesses.

02

Individuals or organizations seeking to exploit vulnerabilities in email communication for financial gain.

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What is business email compromise scams?

Business email compromise scams involve cyber criminals using deceptive tactics to trick employees into transferring money or sensitive information.

Who is required to file business email compromise scams?

Businesses and organizations that have been targeted or victimized by email compromise scams are required to file reports.

How to fill out business email compromise scams?

Businesses can fill out business email compromise scam reports by providing details about the incident, including when it occurred, how it happened, and any losses incurred.

What is the purpose of business email compromise scams?

The purpose of business email compromise scams is to fraudulently obtain money or sensitive information from businesses or organizations.

What information must be reported on business email compromise scams?

Businesses must report details such as the amount of money lost, any personal information compromised, and the methods used by the cyber criminals.

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