PRACTICAL STUDY
Invoice and IBAN fraud
Learn how to verify a supplier bank-detail change.
Open Invoice & IBANClear, source-aware resultsWARNING SIGNS
When should you be especially careful?
HOW IT WORKS
A clear answer in three steps
Submit the item
Paste or import the suspicious item without interacting with it further.
Run the checks
SecurCheck examines technical signals and available sources to assess the risk.
Take the right action
The report explains the evidence, limitations and practical precautions to take.
What SecurCheck checks
A convincing invoice can still carry altered bank details. Suspend payment and confirm through a previously known channel.
- Compare with a trusted earlier invoice
- Call a saved supplier number
- Validate the company identifier
- Require dual approval
What to do when something looks suspicious
Stop interacting with the item, preserve the evidence and contact the person or organisation through a separately verified channel.
A SecurCheck score supports a decision but is not a certification or an absolute guarantee. New, private or unavailable signals may remain unobservable.
Not sure? Check before you act.
Review the available evidence and receive practical next steps.