- Published
- Source
- Bitdefender
- Filed under
- Phishing & scams
A banking scam can put the money you rely on to run your business at risk. Fraud can involve unauthorized transactions, where criminals access your account and steal money, or payments you're tricked into approving yourself. Both can leave your business out of pocket, but your chances of recovering the money may differ. Here's what you should know about the most common banking scams targeting small businesses and how to protect your accounts. Key Takeaways * Banking scams can involve…
Spotted a scam?
- Forward suspicious emails to report@phishing.gov.uk – the NCSC uses the reports to take scam sites down.
- Forward scam texts to 7726, free on most UK networks.
- Never share a one-time code, and check any request for money by calling a number you already trust.
MyCyberWay training
Blue Team Analyst, Email & Phishing Investigation
Someone will report this email. Know exactly what to do next.
Analyse a reported phishing email properly: headers, message trace and quarantine, what SPF, DKIM and DMARC failures tell you, and the indicators that make it business email compromise.
- Header forensics and message trace
- SPF, DKIM and DMARC failures explained
- Spotting business email compromise
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