Special Investigation Report: Phish or Foul?

🕵️‍♀️ Special Investigation Report: Phish or Foul?

Detective Debit Dives into Email Scams Targeting Small Businesses

The inbox seemed harmless enough. But behind the “official” logos and urgent subject lines lurked one of the fastest-growing threats to small businesses: email phishing.

When clients click before verifying—or worse, hand over sensitive info—the financial consequences can be as messy as a shoebox full of crumpled receipts. Good thing Detective Debit’s trained in both forensic accounting and cyber-sleuthing.

The Evidence (a.k.a. Your Reformatted Tips)

1. Check the Sender Credentials. Even a single letter off can spell trouble. Phishers often mimic trusted names—but the email address tells the real story.

▶️ Quick Tip: Never reply directly. Go to the company’s real website and contact support if you're unsure.

2. Watch for Threats & Urgent Language. “This is your last warning!” “Action required!” Sound familiar? Scammers love panic.

▶️ Quick Tip: If it sounds like a cyber ransom note, pause and investigate. Every. Time.

3. Don’t Click Before You Hover That link might not go where you think it does. Preview URLs before clicking—and never download strange attachments.

▶️ Quick Tip: If it looks suspicious—don’t bite.

4. Arm Yourself with MFA Even if your password leaks, two-step

authentication often stops scammers cold.

▶️ Quick Tip: Set it up on all financial logins—especially accounting software and online banking.

5. Train Your Team Like a Squad of Sleuths Awareness is your strongest firewall. If your staff knows what to look for, your whole business is better protected.

🔍 Final Clue: Prevention is the Real Power Move

Phishing evolves—but so does your ability to stay a step ahead. With a few steady practices, you can keep your business safe from digital deception.

And for those who want the full case notes…

Downloadable Evidence File Available. Detective Debit’s full “Phish or Foul” briefing is available as a free PDF. Share it with your team, post it in your office, or use it for client education. 👉 Phish or Foul Download.pdf