Fraudsters are always evolving and now are training BEC scams to focus on HR and finance departments. Separately ACH debit and ACH credit fraud are both on the rise, according to a recent study.
Do age, gender and even corporate rank determine whether you’ll commit expense fraud? Research shows some hallmarks here, stated Chrome River. In the meantime, the old stalwart of cybercrime, the email attack, remains top of mind, at least for some executives.
Phishing, whaling and the tried-and-true methods of stealing money from companies via internal pilfering all made headlines this week. The FBI gave us a high-level view of how pervasive the threats are, while local stories showed the impact fraud can have on smaller players, where...
December 16, 2020
For all the time, effort and energy put into fighting fraud in its various forms, the reality is that there’s no magic bullet to stop it. As Trulioo Chief Operating Officer Zac Cohen told Karen Webster in a recent Masterclass conversation, fraudsters aren’t only a forever feature — they are also constantly raising their game […]
