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Protect Your Business from Fraud and Scams

Learn the red flags of cybercrime and how to keep your company safe.

Fraud is a growing concern for businesses of all sizes. While large corporations often have dedicated security teams, small and mid-sized businesses can be especially vulnerable. Cybercriminals are becoming more sophisticated, and their tactics are harder to detect.

Common scams include phishing emails, fraudulent payment requests, and business email compromise (BEC). These often mimic real vendors or partners, making them difficult to identify.

Red Flags to Watch For:

  • Unexpected or urgent payment requests
  • Slight changes in familiar email addresses
  • Unusual requests for gift cards or wire transfers
  • Messages with spelling errors or suspicious links

Protect Your Business:

  • Implement multi-factor authentication
  • Keep systems updated with the latest patches
  • Train employees to recognize scams
  • Verify vendor or payment changes through trusted channels

By staying informed and proactive, you can minimize risk and protect your organization from costly mistakes.

Want more tips? Explore our other business fraud prevention articles:

Protect Your Business from Invoice Scams

Increased sophistication in invoice scams means businesses must stay vigilant. Croghan’s VP of Retail Operations & Security, Melissa Walker, offers insights to safeguard your business.

Preventing Business Fraud

Don’t let business fraud disrupt your operations. Read this article to learn about types of business fraud and how you can protect your information from scams and malware.

Protect Your Business from Common Fraud Threats

Fraud can cost your business big. Melissa Walker, VP, Retail Operations and Security, shares practical tips to identify scams and keep your business protected.

Preventing Business Fraud