B2B fraud

Fraud Makes Headway Via ‘Payroll Diversion’
Fraud Makes Headway Via ‘Payroll Diversion’
January 25, 2019  |  B2B Payments

Corporate fraud – from within the company, and from without – continues to make headlines and headway, with the past week having seen some revisits...

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Impersonation Fraud Makes Inroads In The UK
Impersonation Fraud Makes Inroads In The UK
September 07, 2018  |  B2B Payments

Though it may be late payments that grab headlines in the U.K., the fact remains that small and mid-sized entities also have to grapple with...

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Europe Grabs B2B Payments Fraud (Small And Large) Headlines
Europe Grabs B2B Payments Fraud (Small And Large) Headlines
August 17, 2018  |  B2B Payments

The land down under has seen some underhanded tactics when it comes to payments fraud. Beyond some cautionary tales tied to phishing, in Europe one finance...

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From Pens To Paper To Paper Money, Corporate Fraud In The Spotlight
From Pens To Paper To Paper Money, Corporate Fraud In The Spotlight
May 23, 2018  |  B2B Payments

It might start small, as small as a paper clip. But from office supplies to abusing corporate credit cards to straight-out embezzlement, some headlines from...

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Vocalink: How To Stop Fraud In The Era Of Real-Time Payments
Vocalink: How To Stop Fraud In The Era Of Real-Time Payments
May 23, 2018  |  Fraud Prevention

As the speed of payments increases around the world, the potential scope of fraud shifts to targets beyond cards. Criminals are taking advantage of the...

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