Remove FTC Remove Tax Scams Remove Wire
article thumbnail

COVID-19 Scams Target The Business Community

PYMNTS

This week's B2B Data Digest takes a look at the numbers behind the latest instances of fraud, including fraudulent invoices, corporate tax scams and more. $19 19 million in shipping scams hit Amazon , according to U.S. The individual pleaded guilty to wire fraud and money laundering conspiracy.

Scams 87