Transfert fraud : Stay alert !
Fraudsters posing as a supplier or lessor ask their victim to change a beneficiary account. Audit your procedures for adding and modifying third-party accounts, especially in the case of an account domiciled abroad.
The crooks act by identity theft. They tackle the “weak link”: the person responsible for making payments in the company. They bring their victim to send in good faith a transfer to a fraudulent account abroad.
