Business transaction request
Technique in the Bait (B000) stage of the SC&MS ABCDEF lifecycle
Description
A request related to business payments or account details presented as routine correspondence.
Subtechniques
- B020.001Invoice or payment requestA fraudulent request for invoice payment or wire transfer.
- B020.002Banking or payroll detail changeA request to update banking details, payment routing, or payroll information.
Tags
How to cite
Plain text:
Narang, S. S. (2026). Business transaction request (B020), in SC&MS: Scam Classification & Mapping System (Version 0.3). https://scams.dev/techniques/B020/BibTeX:
@misc{scms03_b020,
author = {Narang, Satnam Singh},
title = {{B020 Business transaction request}, in SC\&MS: Scam Classification \& Mapping System},
year = {2026},
version = {0.3},
url = {https://scams.dev/techniques/B020/},
note = {A taxonomy for classifying scam techniques}
}