Vendor Payment Redirection Request

The message appears to come from an existing supplier and gives new bank details or payment instructions. This story is used to redirect routine payments, so changes are worth confirming through a known contact.

Also known as
Aliases
  • payment diversion fraud
  • mandate fraud
  • vendor email compromise (VEC)
  • change of bank details scam
  • invoice redirection fraud
  • Friday afternoon fraud
  • conveyancing fraud
Broader terms
  • invoice fraud
  • business email compromise (BEC)
  • authorised push payment (APP) fraud
Mapped to

Connected in PH!SH