DEALING WITH PAYMENT DIVERSION FRAUD – TOP 5 ERRORS AND TIPS
A constant barrage of payment diversion fraud is hitting companies in Germany and around the world. The criminals’ modus operandi is to manipulate e-mail communication between companies so that Company A wires funds intended for Company B erroneously to a bank account controlled by fraudsters. Currently, the perpetrators often pose as an existing supplier; in […]
Weiterlesen DEALING WITH PAYMENT DIVERSION FRAUD – TOP 5 ERRORS AND TIPS