Nowadays the payment fraud landscape is changing quite fast. Changing from classic schemes as bank cheque fraud, faked manual payment orders to organized crime with corporate as targets. Understanding fraud¬†also occurs when dishonest acts are committed without personal gain but are intended to create a loss or risk of loss for another person or entity. This includes the intentional misrepresentation of financial condition. I created a presentation where I explain in details this topic, you can see my presentation here: Payment fraud from Ramiro CidRead More →