PYMNTS
MAY 7, 2018
That doesn’t mean that fraud linked to ACH transactions is nonexistent, however. In corporate payments, while fraud is typically linked to wire and checks , the rise in Business Email Compromise (BEC) and account takeovers means ACH fraud is a growing threat, same-day or not. The risks, of course, are monstrous.
PYMNTS
NOVEMBER 13, 2019
Wardwell took note of the rising incidence of business email compromise (BEC) and other fraud attempts on businesses. Wardwell identified transformative technologies for AP such as artificial intelligence (AI), enhanced mobile capabilities and better fraud detection processes.
The Payments Association
FEBRUARY 17, 2025
This access is often exploited for malicious campaigns, such as reading sensitive emails, altering mailbox rules, or initiating business email compromise (BEC) schemes to target external recipients in the victims network.
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