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COVID-19 Scams Target The Business Community

PYMNTS

JANUARY 18, 2021

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. Department of Justice.

Scams 87
Scams Business Email Compromise Email Compromise Federal Trade Commission 87
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The Many Faces Of Employee Fraud

PYMNTS

OCTOBER 21, 2019

million: This is the suspected value of a VAT fraud scam that Ireland’s Garda National Economic Crime Bureau is investigating, local reports said last week. Plus, this week’s Data Digest looks into an alleged money laundering ring, exposing the risks involved in multinational, multi-account corporate banking.

Distributed Ledger Technology (DLT) 44
Distributed Ledger Technology (DLT) Payroll Scams Tax Scams 44
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