Exploit Email Invoice For Free

These documents can appear legitimate upon first glance, with most of the company details matching that of an established vendor. There is just one exception; typically the fraudster changes either the payment address or the bank account information. These invoices often request immediate payment.

Sometimes a scammer will use a invoice email to test your organization's vulnerability to business email compromise, phishing attacks, and other cyber scams.

In California, a person commits fraud who uses deception or deceit to commit an act that causes harm or loss to another person and/or results in an undeserved or unfair benefit for the perpetrator. Like many fraud crimes, invoice fraud is driven by the motive of financial gain.

Depending on where you are based, you may have different options to report invoice fraud, such as the police, the Federal Trade Commission, or the Internet Crime Complaint Center. Reporting the scam can help you stop further payments, freeze the fraudster's account, and potentially recover some of your money.

Phishing emails are crafted to look as if they've been sent from a legitimate organization. These emails attempt to fool you into visiting a bogus web site to either download malware (viruses and other software intended to compromise your computer) or reveal sensitive personal information.

Report the scam It can also help prevent other businesses from falling for the same scam. Payee details must always be verified. Nowadays Banks do check if payee details are matching to the one from their records regardless of which bank the account is. Pay only if the account details match to the ones on the invoice.