what are the most common cryptocurrency phishing scams targeting small business owners and how can our accounting team avoid them
Download run
Fan-out diagram
The searches the AI actually ran for this prompt.
SEED QUERY
what are the most common cryptocurrency phishing scams targeting small business owners and how can our accounting team avoid them
3 real searches · 1 real-search pass
CISA cryptocurrency phishing business email compromise invoice fraud small business accounting security guidanceGoogle ↗
OBSERVED
FTC cryptocurrency scams business impersonation phishing wallet seed phrase small businessGoogle ↗
OBSERVED
FBI IC3 business email compromise cryptocurrency payment fraud accounting controlsGoogle ↗
OBSERVED
Badge and edge weight = share of passes that produced the query. Hover a query for its intent and routing format.
Query classes
Google's semantic query class for every sub-query: what kind of answer each search is after, simulated vs real.
Classifying 3 queries…
Searches and sources
ChatGPT3 real searches · gpt-6
CISA cryptocurrency phishing business email compromise invoice fraud small business accounting security guidance Google ↗
FTC cryptocurrency scams business impersonation phishing wallet seed phrase small business Google ↗
FBI IC3 business email compromise cryptocurrency payment fraud accounting controls Google ↗
- Internet Crime Complaint Center (IC3) | Rise In Use of Cryptocurrency In Business Email Compromise Schemes · ic3.gov
- Internet Crime Complaint Center (IC3) | Business Email Compromise: The $55 Billion Scam · ic3.gov
- BEC · ic3.gov
- Business Email Compromise · fbi.gov
- Scams and Your Small Business: A Guide for Business · ftc.gov
- Run a small business? Pay your bills, not scammers · consumer.ftc.gov
- Internet Crime Complaint Center (IC3) · ic3.gov
- FTC · reportfraud.ftc.gov
- Cryptocurrency Job Scams · fbi.gov
- What To Know About Cryptocurrency and Scams · consumer.ftc.gov
- FTC – Scams and Your Small Business · ftc.gov
- NIST – Protecting Your Small Business from Phishing · nist.gov
- FTC – Cryptocurrency Scams · consumer.ftc.gov
Queries
3 queries · click a column to sort
| Query / type | Search | Intent | Query class | Routing format | Cluster | Freq ↓ | Weight |
|---|---|---|---|---|---|---|---|
CISA cryptocurrency phishing business email compromise invoice fraud small business accounting security guidance OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 | |
FTC cryptocurrency scams business impersonation phishing wallet seed phrase small business OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 | |
FBI IC3 business email compromise cryptocurrency payment fraud accounting controls OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 |