Common business scams include
government impersonation, fake invoices, and business email compromise.
Top Scams to Watch For
Government/Utility Impersonation:
Scammers pose as officials threatening license suspensions or power shutoffs unless you pay immediately via wire or gift card.Fake Invoices & Directory Scams.
Fraudsters bill companies for unordered office supplies, domain renewals, or useless yellow-page directory listings.
Business Email Compromise:
Criminals hack vendor emails or spoof addresses to redirect routine invoice payments into fraudulent bank accounts,Compliance Poster Scams.
Mailers demand immediate payment for mandatory workplace posters that are actually free from the U.S. Department of Labor.Protection and Reporting Tips Verify Independently.
Always call vendors or agencies using a known, trusted phone number never the number listed on a suspicious notice or email.
Implement Dual Control:
Require two-person sign-offs for any changes to vendor payment routing or large financial transfers.Check Resources. You can research or log fraudulent activities using the Better Business Bureau Scam Tracker or report cyber threats to the FBI Internet Crime Complaint Center.
