Report Invoice Diversion Fraud

Invoice Diversion Fraud (also known as Mandate Fraud or Business Email Compromise) is a type of financial fraud where a scammer impersonates a legitimate supplier, vendor, or business partner and tricks the victim into redirecting payments to a fraudulent bank account. This is typically achieved through phishing emails, intercepted communications, or forged invoices. The fraud often targets businesses, exploiting vulnerabilities in payment processes, and can lead to significant financial losses if not detected in time.

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Incident Details

Date of Attack: (Required)

Time of Attack:

Victim Email:

Attacker Email:

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Fraudulent Bank Account:

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A Simple Way to Report Cyber Security Incidents