Business Email Scams Spin Even Wider Webs
PYMNTS
JULY 25, 2018
“We discovered counterfeit checks and ACH debit fraud on an account that did not have Positive Payee feature or ACH debit block because of the urgency to open account,” one survey respondent recalled. Of course, BEC scams are far from the only payment fraud threats wreaking havoc on the enterprise.
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