What is a

Spoofed/Hacked Email Scam?

In this scam, someone impersonates your supplier and uses an email address that is very similar to his actual email. You are told to transfer funds to a different bank account because his regular bank account has been suspended or is under audit.

Since Jan 2017, at least $13mil has been lost to this scam.

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Scammer sent fraudulent emails with our letterheads to scam our clients

By Anonymous

The scammer impersonate as our staff and sent an email with our company email signatures and letterhead to my client's email informing them of a change in bank account details. The...