Tagged "controls"
3 articles on this topic.
CASE 003
Impersonation Fraud Against Funds and Family Offices
Large infrequent transfers with several approvers attract a specific attack. How instructions are forged and what verification defeats it.
industries · Oct 6, 2026 · 2 minCASE 002The Bitcoin Payment Pretexts Used Against Businesses
Fake suppliers, urgent director requests and refund manipulation. The specific scripts, and why finance teams act on them.
bitcoin payments · Aug 24, 2026 · 2 minCASE 001The Fake Invoice: How Companies Lose Crypto to a Changed Address
An attacker in a mailbox changes one line on an invoice. Why finance teams pay it, and the control that makes it fail.
corporate wallet · Jun 16, 2026 · 2 min