Business Emails

Business Email Compromise can be one of the harder types of cyber scams to spot. The attacker may pose as someone the recipient knows by using a similar email address asking you to execute payments for the client from an unfamiliar source or to an unfamiliar account. This may be a scam.

Cayman Islands retail banks recommend that professional service providers put company protocols in place to verify the source and account details of all clients for any unusual activity or discrepancies.