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Access to this System is limited to authorized users. All usage of this System is monitored and recorded and, by logging in, the user consents to this. Unauthorized or inappropriate access to and/or use of this System may be reported to the appropriate authorities, including law enforcement.

Business Email Compromise (BEC) is a social engineering scam against businesses of all types. The scam exploits business controls around ACH/wire transfers, causing significant financial losses.

Indicators of BEC:
✓ Email requests from company executives for wire/ ACH transfers, a change in known vendor account information or requests for confidential employee information.
✓ The email will generally convey urgency or the need for secrecy

Defending against the scam:
✓ Carefully scrutinize emails by hovering over the sender's name and ensure the email address is accurate
✓ Provide regular training around your company's ACH/wire transfer procedures and be sure to use secondary authentication of requests

If you suspect your business has fallen victim to a BEC attack:
✓ Immediately contact BOTW Commercial Customer Service at 1-800-400-2781 to request a wire recall due to a BEC scam