Episode 344: Another Fraudulent Payment After A BEC Scam Goes To Court

When it comes to the vendor and buyer and who is responsible when there is a fraudulent payment can depend on the country. Here is what happened in another court case….

Keep listening.

Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to prevent fraudulent payments, regulatory fines or bad vendor data. Check out the Vendor Process Training Center for 116+ hours of weekly live and on-demand training for the Vendor team.

Links mentioned in the podcast + other helpful resources:

Article: EFT payments and cybercrime: Court says car buyer is liable to ensure money is paid into the correct account
Authentication Free Training Section: 3 Step Vendor Setup & Maintenance Process Workshop
Vendor Banking Form Template: https://debrarrichardson.com/store/vendor-banking-form-template
Customized Vendor Validations Session: https://debrarrichardson.com/vendor-validation-session
Vendor Process Training Center - https://training.debrarrichardson.com
Customized Fraud Training: https://training.debrarrichardson.com/customized-fraud-training
Free Live and On-Demand Webinars: https://training.debrarrichardson.com/webinars
Vendor Master File Clean-Up: https://www.debrarrichardson.com/cleanup
YouTube Channel: https://www.youtube.com/channel/UCqeoffeQu3pSXMV8fUIGNiw
More Podcasts/Blogs/Webinars www.debrarrichardson.com
More ideas? Email me at [email protected]
Music Credit: www.purple-planet.com

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Episode 344: Another Fraudulent Payment After A BEC Scam Goes to Court – Who Won?

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