This week, three new cases of accused internal fraud emerged, showcasing the variety of ways employees can steal company cash. Invoice and purchase order manipulation,...
Fraud never sleeps, and the corporate finance department cannot afford to stay behind on the ever-changing strategies of fraudsters. This week’s B2B Fraud Tracker looks...
Corporate fraud – from within the company, and from without – continues to make headlines and headway, with the past week having seen some revisits...
Though it may be late payments that grab headlines in the U.K., the fact remains that small and mid-sized entities also have to grapple with...
The land down under has seen some underhanded tactics when it comes to payments fraud. Beyond some cautionary tales tied to phishing, in Europe one finance...
It might start small, as small as a paper clip. But from office supplies to abusing corporate credit cards to straight-out embezzlement, some headlines from...
As the speed of payments increases around the world, the potential scope of fraud shifts to targets beyond cards. Criminals are taking advantage of the...