expense fraud

Behind Company Walls: Protecting Against the Evolving Insider Fraud Threat
Behind Company Walls: Protecting Against the Evolving Insider Fraud Threat
February 07, 2024  |  Fraud Prevention

One of the biggest fraud threats facing enterprises is also one of the oldest. And it, unlike the rise of artificial intelligence (AI)-driven attacks, comes...

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Prolific Ransomware Attack Raises SMBs’ Security Concerns
Prolific Ransomware Attack Raises SMBs’ Security Concerns
July 12, 2021  |  B2B Payments

Business email compromise (BEC) scams continue to wreak havoc on businesses’ B2B payment workflows, but this week’s B2B Data Digest finds ransomware has once again...

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Brexit Raises The Stakes For B2B Payments Fraud
Brexit Raises The Stakes For B2B Payments Fraud
December 28, 2020  |  B2B Payments

Nacha is issuing a warning to accounts payable professionals with regards to the rising threat of fraud. In a recent announcement, Nacha said that a...

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The Many Faces Of Employee Fraud
The Many Faces Of Employee Fraud
October 21, 2019  |  B2B Payments

Corporate fraud comes in many colors, but for many businesses, the most unexpected threat is the one looming from within company walls. This week, IBM...

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B2B Fraudsters Find New Twists In Old Scam Favorites
B2B Fraudsters Find New Twists In Old Scam Favorites
October 07, 2019  |  B2B Payments

Fraud never sleeps, and the corporate finance department cannot afford to stay behind on the ever-changing strategies of fraudsters. This week’s B2B Fraud Tracker looks...

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Study: BEC Attacks On Financial Service Firms Up 60 Pct
Study: BEC Attacks On Financial Service Firms Up 60 Pct
May 03, 2019  |  B2B Payments

Proofpoint finds in a new study that BEC scams have financial service firms in the crosshairs, with attacks on that sector up 60 percent at...

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AppZen Analyzes Trends In Flagged, Rejected Expense Reports
AppZen Analyzes Trends In Flagged, Rejected Expense Reports
December 11, 2018  |  B2B Payments

A new survey from AppZen finds employees in the professional services industry, including accountants, financial advisors and lawyers, more frequently have their submitted expense reports...

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Wells Fargo Fires Employees Over Falsified Expense Reports
Wells Fargo Fires Employees Over Falsified Expense Reports
August 31, 2018  |  B2B Payments

Fraud committed against enterprises hits firms large and small. Among the most noteworthy headlines this week, Wells Fargo’s latest scandal focuses on doctored expense reports, and...

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Corporate FinTech Urges Business Owners To Wake Up To Expense Fraud Threat
Corporate FinTech Urges Business Owners To Wake Up To Expense Fraud Threat
August 16, 2018  |  B2B Payments

Fraud is a threat that business owners often assume comes from outside the enterprise. That’s a misconception, however, and corporate FinTechs are now looking to...

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