Business email compromise fraud
Read Time: 6 mins
Written By:
Robert E. Holtfreter, Ph.D., CFE
John Johnson received a text message demanding payment for overdue driving toll charges. He thought the message was legitimate because he routinely crossed a toll bridge on his way to work, so he clicked on a link and paid the amount with his credit card. But after he saw numerous unexplained charges on his credit card statement, he immediately called Visa, and the company dropped the charges. He was a victim of the “overdue toll charge” scam. The case is fictional, but it’s representative of this type of fraud.
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Read Time: 6 mins
Written By:
Robert E. Holtfreter, Ph.D., CFE
Read Time: 5 mins
Written By:
Robert E. Holtfreter, Ph.D., CFE
Read Time: 12 mins
Written By:
Annette Simmons-Brown, CFE
Read Time: 6 mins
Written By:
Robert E. Holtfreter, Ph.D., CFE
Read Time: 5 mins
Written By:
Robert E. Holtfreter, Ph.D., CFE
Read Time: 12 mins
Written By:
Annette Simmons-Brown, CFE