B020

Business transaction request

Technique in the Bait (B000) stage of the SC&MS ABCDEF lifecycle

Version 0.3 · ID stable since publication (March 2026) · Data snapshot: March 8, 2026

Description

A request related to business payments or account details presented as routine correspondence.

Subtechniques

B020.001 Invoice or payment requestA fraudulent request for invoice payment or wire transfer.
B020.002 Banking or payroll detail changeA request to update banking details, payment routing, or payroll information.

Tags

bec invoice payment business

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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}
}