Then they contact the person in charge of bank transfers and claim that the supplier’s bank details have changed. First, scammers collect information about a company’s suppliers and the contact person who carries out the company’s bank transfers. Fake supplier fraud, or bank account scams. There are several types of bank transfer scams: In order to trick their target into transferring money to them, fraudsters often impersonate a real person, or use a trademark and/or a trade name without authorization. Bank transfer scams are a type of financial scam affecting businesses or individuals, where money is deposited into a bank account held by a cybercriminal.
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