Counterfeit Check Email Compromise Payments 
PYMNTS
JULY 25, 2018
If the Business Email Compromise (BEC) scam isn’t on the radar of every corporate finance executive, it certainly should be. The problem is getting worse, according to the Association for Financial Professionals’ (AFP) latest Payments Fraud and Control Survey Report.
PYMNTS
NOVEMBER 17, 2020
Friction in financial services, just a few years ago, was a matter of banks competing with FinTechs, with real-time payments. Chaos and disarray, of course, have been the hallmarks of the pandemic, and even of the leap in moving from paper checks and in-person commerce and banking to digital conduits. states are following suit.
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