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

Impersonation Scam

Social Networking Scam

Romance Scam