Determine And Investigate Service Email Compromise (bec) Scams -

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

Detecting a BEC attempt requires looking for psychological and technical anomalies: If a BEC attack is suspected

: Scams often use high-pressure language (e.g., "urgent," "strictly confidential") to force quick action without verification. If a BEC attack is suspected, investigators follow