Corporate account takeover is a type of fraud where thieves gain access to a business' finances to make unauthorized transactions, including transferring funds from the company, creating and adding new fake employees to payroll and stealing sensitive customer information that may not be recoverable.
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The number of Americans who have experienced identity theft has surpassed 27 million, with the incidence rate increasing every year. Click here to view the full Tools to Prevent Identity Theft brochure.
Internet "phishing" scams are one of the fastest-growing frauds today. Phishing expeditions can range from an elaborate website with fake graphics and logos to a simple text email offering a great mortgage rate. Both are designed for one purpose: to collect email recipients' personal financial details, such as credit card numbers, bank account usernames and passwords.
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