Invoice Fraud

Invoice fraud is when fake invoices are sent to targeted businesses in an attempt to extract money from companies with vulnerabilities in their accounts payable processes.

Source: blog.procurify.com

Fake Invoicing Returns To Haunt Chinese Trade Sector

Fake Invoicing Returns To Haunt Chinese Trade Sector
Fake Invoicing Returns To Haunt Chinese Trade Sector
October 14, 2014  |  B2B Payments

What initially seemed like an accomplishment, Hong Kong overtook the U.S. as the top destination for Chinese goods and materials.  Now it seems like that...

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