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CEO Fraud: United Kingdom: Warning! Push payment fraud - How to spot it & how to stop it (COVID-19)

25 May 2020 10:29 PM | Jo Buckley (Administrator)

The COVID-19 crisis presents fraudsters with a ripe opportunity to defraud businesses at a time when finances are tight, attention and resources are focused elsewhere, key staff may be absent and financial controls are under pressure. One of the simplest and most devastatingly effective of these frauds is a push payment fraud.


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