Email Compromise Fraud Schemes Quiz

1. What is Business Email Compromise (BEC) primarily targeting?

Online shopping websites Businesses making wire transfers Personal email accounts only

2. What should be done immediately if a BEC is suspected?

Ignore it until a loss is confirmed Contact your banking team and the FBI Post about it on social media

3. Which security practice can help prevent BEC?

Share credentials with trusted coworkers Enable multi-factor authentication Use the same password for all accounts

4. What is a red flag of a potential BEC attempt?

Normal requests sent during business hours Sudden changes in payment instructions Verified calls to confirm account changes

5. Which tool can help recover large fraudulent international wires?

FBI Financial Fraud Kill Chain (FFKC) Social media reporting Antivirus software