Synthetic Identity Fraud
Vendor Impersonation fraud, a form of Business Email Compromise, aims to con companies, government agencies and others into making payments to fraudulent accounts. This type of fraud often involves impersonating smaller companies that provide products or services to larger companies. You can be targeted as the vendor being impersonated or as the payor being scammed and suffering the loss. Either way, the attack would likely be very sophisticated and difficult to detect.
Back To Top