Business fraud

Urgent wire request that looked like our executive

MO
MossLineCommunity member · Posted May 18, 2025

An email that looked almost like our leadership asked for a same-day wire for a confidential deal. We verified out-of-band and stopped it. What dual-control habits do other teams use?

3 thoughtful replies

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PaperTrailMay 18, 2025

Any payment change or urgent wire needs a second channel using known contact details — never from the email signature alone.

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BR
BridgeNotesFeb 2, 2026

We run occasional tabletop drills with fake urgent requests. Staff get better at pausing.

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QU
QuietLedgerJun 20, 2026

Logging the near-miss date and spoof indicators offline helped our internal awareness session.

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