Preventing invoice fraud
Combine anti-impersonation policies with a verbal-verification rule for any request to change bank details.
Anti-Spam & Email Security · British Virgin Islands
Modern anti-spam software filters incoming and outgoing email for spam, phishing and malware, and is combined with authentication standards (SPF, DKIM, DMARC) and impersonation protection to stop business email compromise, rather than relying on filtering alone.
Email remains the single most common way attackers reach a British Virgin Islands business, and spam filtering alone is no longer enough to stop them — modern attacks impersonate a real supplier or director rather than sending obviously fake mail.
Fresh Mango Technologies configures Microsoft Defender for Office 365 as the core of email security for Microsoft 365 clients, layered with domain authentication and staff training, and hands specialist incident response to our practice at Complete Cyber Security.
For businesses on Microsoft 365, Microsoft Defender for Office 365 is the standard tool: it adds Safe Links (checking URLs at the moment they are clicked, not just on arrival), Safe Attachments (detonating attachments in an isolated environment before delivery), and anti-phishing policies tuned to detect impersonation of specific people, such as a managing director or finance controller.
This is a meaningful step up from default Exchange Online Protection, which catches obvious spam and malware but is not tuned for the targeted impersonation attempts that cause the most damage.
SPF (Sender Policy Framework), DKIM (DomainKeys Identified Mail) and DMARC (Domain-based Message Authentication, Reporting and Conformance) are DNS records that prove mail claiming to come from your domain genuinely did. Without them, it is straightforward for an attacker to send mail that appears to come from your own company to your own clients.
SPF lists which servers may send mail for your domain, DKIM cryptographically signs outgoing messages, and DMARC tells receiving mail servers what to do with mail that fails those checks — and reports back to you when someone tries. Configuring all three correctly is one of the highest-value, lowest-cost security improvements a business can make.
Every filtering system quarantines some legitimate mail and misses some malicious mail, so the process around the technology matters as much as the technology itself. Staff need a clear, quick way to release genuine mail from quarantine and an equally clear way to report suspicious mail that got through.
Fresh Mango pairs Microsoft Defender for Office 365 configuration with regular phishing-awareness training, because the last line of defence against a well-crafted impersonation email is a member of staff who knows to check before they act on it.
| Consideration | Basic spam filter | Microsoft Defender for Office 365 |
|---|---|---|
| Detects | Known spam patterns and bulk mail | Spam, phishing, malware, impersonation, business email compromise |
| Link checking | None or one-time scan on arrival | Safe Links checks the URL again at the moment it is clicked |
| Attachments | Signature-based scanning only | Safe Attachments detonates files in an isolated environment first |
| Impersonation protection | Not typically included | Policies tuned to specific named executives and suppliers |
| Reporting | Limited or none | Domain authentication (DMARC) reporting on spoofing attempts |
Combine anti-impersonation policies with a verbal-verification rule for any request to change bank details.
Configure SPF, DKIM and DMARC so attackers cannot easily spoof the company's domain to clients or suppliers.
Give staff a self-service way to review and release quarantined mail instead of raising a ticket for every delay.
Default Exchange Online Protection catches obvious spam and known malware but is not tuned for targeted impersonation or business email compromise. Most businesses handling money, client data or supplier payments benefit from adding Microsoft Defender for Office 365 for Safe Links, Safe Attachments and named anti-impersonation policies.
Business email compromise is an attack where a criminal impersonates a trusted person — often a director or supplier — usually by spoofing or subtly altering an email address, to trick staff into transferring money or sensitive information. It relies on social engineering more than malicious software, which is why staff training matters alongside filtering.
SPF lists the servers allowed to send mail for your domain, DKIM digitally signs outgoing mail so it cannot be altered in transit without detection, and DMARC tells receiving servers what to do with mail that fails those checks, plus reports back on spoofing attempts. All three together make it much harder to impersonate your domain.
Legitimate senders occasionally land in quarantine; staff should be able to review and release genuine mail themselves through the quarantine portal, and report anything suspicious that reached the inbox rather than deleting it, so the security team can adjust filtering.
Fresh Mango Technologies can identify and contain an initial compromise, but a confirmed business email compromise incident — particularly one involving fraud or data exposure — is escalated to our specialist practice at Complete Cyber Security for full investigation and response.
Practical advice, no obligation
Fresh Mango Technologies can review your current filtering, publish proper SPF, DKIM and DMARC records, and configure Microsoft Defender for Office 365 for your domain.
Cyber security assessments, awareness training, threat detection and incident response.
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