ACH Fraud

Employee awareness takes center stage in the battle against ACH (Automated Clearing House) fraud, a common form of wire fraud that targets electronic payments. Hackers are constantly devising new ways to exploit ACH transactions, using tactics like crafty business email compromises (BECs), sneaky logouts, and exploiting lax password practices.

The video underscores just how critical it is to arm employees with knowledge about these potential threats and how to spot them. By shedding light on the tricks scammers employ, employees can become adept at recognizing the warning signs of possible ACH fraud attempts. Armed with this understanding, they're better equipped to take immediate action to protect themselves and their organization.

But it doesn't stop at just recognizing the threats. The video goes the extra mile by empowering employees with actionable steps to thwart potential scams. These insights empower employees to play an active role in the defense against ACH fraud. In essence, this human-driven awareness becomes a crucial safeguard, not only for financial transactions but also for the overall security of the entire organization.

All videos are customized with your branding, which includes an animated treatment of your logo. Videos are delivered in HD MP4 format. Hosting of the video is not included in the base package and can be quoted separately.

AI Voice scams

Here’s an overview of a fast-growing, terrifying scam. It uses the voice of a loved one or supervisor to convince the victim to send money immediately. This video provides examples of how AI is evolving, allowing viewers to recognize and question a phone call that sounds authentic but is a scam.

BEC employee document request poster

Warning to employees: it’s not HR or the boss asking for that sensitive document.

BEC Fake job offer poster

This poster warns of one of the fastest-growing types of cyber fraud: fake job offers designed to collect payments and sensitive info about the current employer.

BEC vendor payment poster

That’s not a genuine vendor urgently asking for help getting that invoice paid. Remind employees of that.

Business email compromise 3 poster

Business email compromise poster on fake vendor payment requests.

Business email compromise poster

Part of our cybersecurity cartoon poster series: Business email compromise.

Business Email Compromise quiz

Participate in this live-scoring, five-question quiz that delves into the most perilous forms of business email compromise. Upon completion, players receive their scores, and the quiz remains accessible online for a year from the date of purchase. Customization of this quiz with your company logo impress upon the employee the importance of being cyber aware for your company.

Click here to view the quiz

No PII is collected in the default format. You also have the option to identify and score individual players, which is an option that can be quoted separately (email cutrisk@awareforce.com for more information). In this case, player data remains the client's exclusive property and is deleted on demand or one year from the date of purchase, whichever comes first.

Using an app to wire money

Understand the steps to wire money safely — especially when a fraudster is behind the request. This video teaches employees how scammers use AI and Google Translate to create emails and texts that look authentic....then ask for them to transfer money. Learn how the bad guys collect information about your employees, and show your employees how they should be cyber aware at home with their personal transactions.

All videos are customized with your branding, which includes an animated treatment of your logo. Videos are delivered in HD MP4 format. Hosting of the video is not included in the base package and can be quoted separately.