Payment Fraud

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:

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