Business Email Compromise & Fraudulent Instruction

The fraudster’s intent is to catch an employee off-guard and induce them to act quickly to make a wire transfer, payment, or transfer sensitive data to cybercriminals. These urgent
requests often exceed $1 million.

Cybercriminals have gone to great lengths to commit theft or fraud by manipulating credit union executives, employees, and even business members. They’ll use
fake, spoofed, or doctored emails, calls, and even virtual meeting scams. They’ll do whatever it takes!