Invoice Fraud: Warning signs for Invoice Fraud: The new account details are accompanied by an urgent request for payment, perhaps as a faster payment.

22 Apr 2019 7:04 PM | Anonymous member (Administrator)

Invoice fraud (also known as invoice redirection fraud) is a widespread and well-established crime which cost UK businesses almost £93m in 2018. It poses a very real threat to organisations of all shapes and sizes and yet many remain unaware of it. Here’s what to look out for.

https://www.fraudadvisorypanel.org/wp-content/uploads/2019/04/Invoice-Fraud-April-2019.pdf


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