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-
The urgent transfer 2 min
-
Knowledge check
4 questions, pass mark 80 %. Explanations after each answer; you can try again.
-
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