Compliance & Regulation | Brochure

How NGOs can stay vigilant against business email compromise

This whitepaper outlines how NGOs and businesses can help prevent becoming a victim of fraud and which red flags to look out for.

Fraud is a human threat
Fraud is a human threat are you prepared?

Modern organisations rely upon email as a critical tool to communicate with their customers and their vendors, and will often send and receive emails that include highly sensitive commercial information, such as instructions to ship goods, or purchase services, payment information, and sensitive financial information such as bank account numbers, credit card numbers, or financial assets and bank balances. Increasingly, businesses have been the target of fraudsters who seek to compromise the emails of a business or its clients to gain access to such valuable information in order to defraud them.

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