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Scams

Business email compromise

In Turkish: İş e-postası dolandırıcılığı (BEC)

A fake email from a boss, supplier or colleague asks for an urgent payment or a change of bank account details.

The attacker either hijacks a real mailbox or sends from a lookalike address, and writes in the style of the person. They ask for a transfer "today", a new IBAN for an invoice, or gift cards, and ask you to keep it quiet.

Because it looks like normal business, it is easy to miss. A second, separate check on any change of payment details stops most of these.

What to do

  1. Confirm any new IBAN or urgent payment request by phone, using a number you already have.
  2. Look closely at the sender address, one changed letter can be enough to fool you.
  3. Make payments need two people in your company where you can.

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