Spot Business Email Compromise and Invoice Fraud

    Trace whether the supplier's email was hacked or whether you were spoofed.

    JDCS
    By Jordan Dickson · Reviewed by CSG Security Engineers

    Updated June 2026 · 1 min read

    Trace whether the supplier's email was hacked or whether you were spoofed.

    What to do

      • Compare the sender's email header (Return-Path / Received) with previous legitimate emails — look for one-character lookalikes
      • Call the supplier on a phone number you already had — confirm whether they sent the changed bank details
      • Check your own mailbox for any new forwarding rules, hidden filters or 'mark as read' rules
      • Save the original email and any thread leading to the changed bank details

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    JD

    Written by

    Jordan Dickson

    Founder, CyberSecurityGuides

    Founder of CyberSecurityGuides, writing practical, jargon-free guides that help everyday people recover from and protect against online attacks.

    Reviewed by CSG Security Engineers

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