Fraud Awareness

CEO Scam

Type of scam also known as Business Email Compromise (BEC) or executive impersonation scam which typically involves a perpetrator posing as a high-ranking executive within a company. The scammer often targets employees responsible for financial transactions or sensitive information.

Always verify unexpected requests from high-ranking executives, especially if they involve financial transactions. Confirm the legitimacy of the communication through trusted channels before taking any actions.

Other Fraud Types

Advance fee / Prepayment Scam

Identity Theft

Internet Purchase Scam