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Who to contact if an agent believes they have been compromised - FBI Local Field Office Locations: www.fbi.gov/contact-us/field.

There are three practices we would recommend all agents follow to protect against business email compromise:

  • Only use email that provides two factor authenication and make sure it is enabled
  • Never wire funds based upon the content of an email.  Always assume email has been hacked and validate all information over the phone
  • If you suspect a wire or check was sent fraudulently, contact the bank immediately.  Do not hesitate to respond
  • It is recommended to never allow wire instructions via email...phone only and CONFIRM even by phone.