Online Financial Fraud

Business Email Compromise/Email Takeover

A company email is copied or taken over. The new mail asks you to pay a different bank account.

Warning signs

  1. A supplier asks you to use a new account, only by email.

  2. The address is one letter different from the real company.

  3. They say the old account has a problem and the payment must go today.

  4. They do not want you to confirm by phone.

Call the supplier on the number you already have before you change any bank account.

Practical steps for safer digital habits.

Clear guides to checking suspicious messages, protecting your accounts, and responding when something goes wrong.

Your experience could help someone spot a scam.

Share what happened and the warning signs you noticed. Leave out passwords, OTPs, account details, and other private information.

Community submissions are not official findings. A report alone does not prove wrongdoing.

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