If a BEC attack is suspected, investigators follow a technical workflow to determine the scope: Business Email Compromise - FBI
Business Email Compromise (BEC) is a sophisticated social engineering scam where attackers impersonate a trusted source—such as a CEO, vendor, or attorney—to trick employees into transferring money or sensitive data. Because these emails typically contain only text and avoid malicious links or attachments, they often bypass standard security filters. Determining a BEC Scam (Red Flags) If a BEC attack is suspected, investigators follow
: Attackers use "lookalike" domains (e.g., company-inc.com instead of companyinc.com ) or spoofed display names to appear legitimate. If a BEC attack is suspected
Detecting a BEC attempt requires looking for psychological and technical anomalies: If a BEC attack is suspected, investigators follow
: Scams often use high-pressure language (e.g., "urgent," "strictly confidential") to force quick action without verification.