Accounts payable fraud: Red flags and mitigation tactics

The accounts payable (AP) department is one of the most vulnerable areas of fraud for any business. As the central hub for a company’s outgoing funds, AP is a common target for bad actors looking to ...
Forbes

From Mailbox To Bank Fraud: Check Theft Is Surging And How To Stop It

Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. Mail theft and check fraud are soaring, costing an estimated $21 billion in 2023, ...
WGAL

Fake check scam targets Susquehanna Valley residents

SHOWING UP IN SUSQUEHANNA VALLEY, BUT IT’S ONE WE’VE SEEN BEFORE. THERE’S A SUCKER BORN EVERY MINUTE. WE’RE ALL FAMILIAR WITH THAT PHRASE, RIGHT? WELL, SCAMMERS MAY BE KEEPING THAT PHRASE IN MIND AS ...