invoice scam

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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Surprise: The C-Suite Falls For Invoice Scams The Most
Surprise: The C-Suite Falls For Invoice Scams The Most
September 14, 2017  |  B2B Payments

Employees certainly need more training to be able to detect a business email compromise (BEC) when they see one. What makes this so difficult, some...

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MYOB Name Used For Another Email Invoice Scam
MYOB Name Used For Another Email Invoice Scam
June 26, 2017  |  B2B Payments

Australia-based SME accounting company MYOB has reportedly been affected by a malware scam involving fraudulent invoices. The scam sees attackers using the MYOB name to send...

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How To Catch A Wolf In Supplier’s Clothing
How To Catch A Wolf In Supplier’s Clothing
January 06, 2016  |  B2B Payments

If you want to catch a thief, follow the money. In B2B payments, that money is moving into the digital realm, meaning cyberthieves are, too....

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FTC Catches Alleged Office Supply Scammers
FTC Catches Alleged Office Supply Scammers
December 30, 2015  |  B2B Payments

The Federal Trade Commission has scored a victory in an effort to combat an alleged small business scamming ring. An announcement by the agency on Tuesday...

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FBI Sounds New Alarm Over Supplier Invoice Scams
FBI Sounds New Alarm Over Supplier Invoice Scams
September 01, 2015  |  B2B Payments

The B2B invoice scam could be headed for your inbox. According to the Federal Bureau of Investigation, the instances of B2B invoice scamming are on the...

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