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Business Email Compromise (BEC)

Definition

A fraud in which an attacker impersonates a trusted executive, finance counterpart, or supplier over email to authorise fraudulent wire transfers or redirect payments. BEC attacks frequently follow a period of silent email account access in which the attacker studies payment workflows before striking.

Also known as
CEO fraud, wire transfer fraud
Precursor
Often follows silent email account compromise
Goal
Fraudulent wire transfer or redirected payment
Investigative focus
Email headers, login logs, and payment workflow timeline

Common questions

Why do BEC attackers spend time inside an email account before acting?+

The silent access period lets the attacker study real invoicing patterns, vendor relationships and the language a genuine executive or supplier uses, so the eventual fraudulent request blends in with normal correspondence and is harder for staff to spot.

What evidence typically distinguishes BEC from a spoofed external email?+

True account compromise leaves login and mailbox-rule artifacts, such as unfamiliar IP addresses, new forwarding rules, or read-then-deleted messages, inside the victim's own account, whereas a spoofed email leaves no trace inside the impersonated party's mailbox at all.

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