Invoice Fraud Test / Guides
Guides
Invoice fraud: fake supplier bank changes explained
How criminals change a supplier's bank details by email to divert payments — the warning signs and the call-back rule that stops it.
Read →CEO fraud: urgent, secret payment requests from “the boss”
CEO fraud (a type of business email compromise) pressures staff into urgent, confidential payments. How to recognise it and what policy stops it.
Read →Deepfake video call fraud: when the CFO on screen isn't real
Criminals now fake executives on live video calls to authorise payments. What happened at Arup, and how finance teams can protect themselves.
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