Remove Counterfeit Check Remove Payee Remove Positive Pay
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Business Email Scams Spin Even Wider Webs

PYMNTS

“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. “Organizations are also installing new internal controls to protect against BEC scams.

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