The urgent transfer

Essentials plan

A "CEO" asks for a confidential urgent transfer; a supplier changes its bank details. Spot urgency + secrecy + new bank details, and always call back on a number you already have.

  • 2 min
  • 4-question check
  • English · Français
  • Attestation

You will be able to

  • Recognise CEO fraud and fake-supplier (bank detail change) fraud
  • Apply the callback rule on a known number and the second approval
  • Report fast, even after a mistake

The module

2 min
  1. The urgent transfer 2 min
  2. Knowledge check

    4 questions, pass mark 80 %. Explanations after each answer; you can try again.

  3. Attestation

    One per person, with the date, the score and the frameworks covered — anyone can check it online with its code.

Sources
  • FBI, Internet Crime Complaint Center (IC3), 2025 Annual Report — Business Email Compromise: 24,768 complaints, $3,046,598,558 adjusted losses

Version 1 · updated October 2, 2026

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