DiscoverPutting the AP in hAPpyEpisode 344: Another Fraudulent Payment After A BEC Scam Goes to Court – Who Won?
Episode 344: Another Fraudulent Payment After A BEC Scam Goes to Court – Who Won?

Episode 344: Another Fraudulent Payment After A BEC Scam Goes to Court – Who Won?

Update: 2025-06-26
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When it comes to the vendor and buyer and who is responsible when there is a fraudulent payment can depend on the country.  Here is what happened in another court case….

Keep listening. 

Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to prevent fraudulent payments, regulatory fines or bad vendor data. Check out the Vendor Process Training Center for 116+ hours of weekly live and on-demand training for the Vendor team. 

Links mentioned in the podcast + other helpful resources:   

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Episode 344: Another Fraudulent Payment After A BEC Scam Goes to Court – Who Won?

Episode 344: Another Fraudulent Payment After A BEC Scam Goes to Court – Who Won?

Debra R Richardson