ScamSplain

Vendor Invoice-Redirect (Changed Bank Details)

A scammer (often via a hacked vendor mailbox) emails that a supplier's bank details have changed, redirecting your next payment to the fraudster's account.

Think a message like this reached you? You can check it right now.

What this scam is

Attackers compromise or spoof a supplier's email and notify your accounts-payable team that the vendor's banking details have changed, providing a new account for upcoming invoices. Your legitimate payment then goes to the scammer. Because it references a real vendor and real invoices, it's very convincing. Verifying any bank-detail change by phoning a known contact at the vendor — not the number in the email — is the essential control.

What it usually looks like

  • An email that a vendor's bank/payment details have changed.
  • New account details for your next invoice payment.
  • A tie-in to a genuine outstanding invoice.
  • A sender address that may look right but is spoofed/hacked.

Common warning signs

  • Bank-detail changes requested by email.
  • New accounts for existing vendors.
  • Urgency about an upcoming payment.
  • Reply-to or domain subtly different from the real vendor.

Example wording scammers use

Please note our banking details have changed — update our record and remit invoice #4471 to the new account below.
Our old account is under audit; use the new details for all future payments.

These are illustrative examples written by ScamSplain, not real messages.

What the scammers want

  • To redirect a legitimate payment to their account.
  • To exploit trust in a real vendor.
  • A wire that's hard to recover.

What to do

  • Verify any bank-detail change by calling a known vendor contact (not the email's number).
  • Require a documented, verified process for changing payee details.
  • Flag and hold payments to newly-changed accounts for review.
  • Educate accounts-payable staff on this scam.

What to do if you already responded

  • Contact your bank immediately to attempt recall.
  • Notify the real vendor and your security team.
  • Report to ic3.gov and reportfraud.ftc.gov.

Related scams