Episode 225: Two Fraudulent Payment Cases – Where The Vendor Took the Loss

Putting the AP in hAPpy · Feb 16, 2023 · 15m

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So, you receive a vendor request to change banking. It’s coming from the actual vendor’s email address – you make the change, make the payment then find out that the payment went to a fraudulent account. The vendor didn’t request a change, instead, a fraudster requested the change from within the vendor's real email address. Who takes the

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