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The Worst Invoice Fraud Cases in 2019/2020

The Worst Invoice Fraud Cases in 2019/2020

In 2019, UK Finance issued data that indicated 26% of large businesses have fallen victim to invoice fraud, despite 84% not fully understanding what invoice fraud actually means. With the ever-growing sophistication of fraudsters, finance teams need to look beyond their ERP to fully safeguard their business. Conviction of Evaldas Rimasauskas; Manhattan Using imitation email addresses, Lituanian national Evaldas Rimasauskas successfully defrauded US tech giants Facebook and Google out of a total ...
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Understanding the Prompt Payment Code

Understanding the Prompt Payment Code

The Prompt Payment Code sets the standard in payment terms and is the driving force in bringing change in payment practices. In 2008, the ...
Read more - Understanding the Prompt Payment Code