When it comes to BEC fraud, the fruit is low hanging, according to data from Dark Shadows -- tens of thousands of finance department emails...
The saying has probably been heard before: Don’t accept or cash checks from a stranger. The consumer world is well-versed on the threat of check...
Standard Chartered’s ongoing investigation into various forms of misconduct has uncovered expense account fraud of an eye-popping nature. In the meantime, the AFP finds that...
Paper checks have become the ugly (yet popular) duckling of the B2B payments industry. They are slow and cumbersome, require manual data entry and are...
According to reports in CoinDesk, care of a Chinese government official, China’s central bank has completed its work on a blockchain-based system for digitizing checks...
With a threefold increase in the number of corporates who had been hit by a ransomware attack in the last year compared to a year...
Paradigm shifts don’t happen often, but lately they seem to have a way of creeping up on the payments and commerce ecosystem. Checks may be...
Employees are stealing billions of dollars from their U.S. small business (SMB) employers every year, according to new data from Statistic Brain and reported in...
The Association for Financial Professionals (AFP) came out with some scary statistics this month: B2B payments fraud is not only on the rise, but at its...