Payment Diversion Fraud and how it can impact you and your business

This week, we’re dedicating time to Payment Diversion Fraud (PDF) or Business Email Compromise (BEC), using information produced by the National Economic Crime Centre in partnership with the City of London Police, UK Finance and Cifas. Payment Diversion Fraud (PDF), also commonly referred to as Business Email Compromise (BEC) or Invoice and Mandate Fraud, causes significant harm to the UK economy and victims. It is the third highest high-harm fraud type by value; between June 2020 to July 2021,

Source: Payment Diversion Fraud and how it can impact you and your business

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