Criminals are using new and more sophisticated means to trick firms, but there are signs to look out for
AIB has warned businesses to be aware of a higher risk of scams during the two-week period over Easter.
“Criminals hack directly into company email accounts or create new ones that are almost impossible to tell from the real thing,” the bank warned.Relations with foreign investors in spotlight at ‘China’s Davos’ AIB head of financial crime Carol Lawton said: “Criminals will try to take advantage of this period. Fraud can be very distressing for businesses as it often involves significant amounts of money.
On investment scams, AIB said they were “highly sophisticated” and that “experienced business people” can be taken in by them.
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