Threat Intelligence Directory
Business Email Compromise

Vendor Invoice Fraud — Fake Supplier Payment Request

Attack Trigger

Fraudulent invoice or banking detail update from a spoofed vendor email

What Attackers Want

$5,000–$1,000,000+ per incident depending on company size and invoice value

How This Attack Works

Attackers impersonate a trusted supplier, contractor, or service provider by spoofing or compromising vendor email accounts. They send updated banking details or a fraudulent invoice and request payment to a new account. Accounts payable staff process the payment through normal channels before discovering the vendor's bank details were changed by a criminal.

Red Flags to Watch For

  • Vendor requests a banking detail change via email alone with no phone confirmation
  • New bank account is in a different country or state from the established vendor relationship
  • Invoice formatting, font, or logo differs subtly from historical invoices
  • Sender email has an extra character, dot, or hyphen compared to the genuine vendor domain
  • Payment is marked as urgent with a tight deadline — unusual for a routine vendor invoice
  • Vendor cannot be reached at their established phone number to confirm the change

Known Malicious Domains

These domains have been associated with this attack. Never click links going to these addresses.

  • vendor-invoice-update.comMALICIOUS
  • supplier-payment-portal.netMALICIOUS
  • accounts-payable-request.comMALICIOUS
  • invoice-remit-now.netMALICIOUS

Glance automatically blocks emails from domains on this list. Domain list is not exhaustive — attackers register new domains continuously.

How Glance Stops This

  • Domain similarity analysis catches lookalike sender addresses at millisecond speed
  • SPF / DKIM / DMARC validation flags authentication failures before you ever see the email
  • VirusTotal + Google Safe Browsing checks every link in real time
  • Urgency language detection scores the email higher for manual review
  • Known malicious domain blocklist updated continuously from live scan data

Don't wait to get hit.

Glance scans every incoming email against 12 detection layers — including the exact tactics described above — before it reaches your inbox.

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