Business Email Compromise: The $43 Billion Scam¶
Federal Bureau of Investigation, I. C. C. C. (. (2022). Business Email Compromise: The $43 Billion Scam: The $43 Billion Scam.
Cited by¶
1 citation across 1 artifact.
Each citation links to the sentence it supports in the citing article.
Primes¶
- Confused Deputy
- Financial fraud: wire-transfer authorisation routed through a trusted treasurer's account, where a fraudster directs the treasurer's system so the bank sees the treasurer's authority rather than the fraudster's intent; CEO-impersonation phishing has the same shape.
This sourceDocuments CEO-impersonation / wire-transfer fraud routed through a trusted finance officer, and out-of-band verification as the recommended control.
- Financial fraud: wire-transfer authorisation routed through a trusted treasurer's account, where a fraudster directs the treasurer's system so the bank sees the treasurer's authority rather than the fraudster's intent; CEO-impersonation phishing has the same shape.
Verification¶
This reference passed the adversarial substantiation pipeline: it was checked to exist and to support the claim it is attached to. See how references were verified.
Registry ID ref:a32b9fd5cafe · see in the full table