Fraud Makes Headway Via ‘Payroll Diversion’
PYMNTS
JANUARY 25, 2019
In terms of fraud done digitally, one firm, Agari, has estimated that “payroll diversion” is “ramping up,” where HR administrators are being duped into sending payroll funds to fraudsters’ accounts. Steve Barber, AA audit committee chair, said that in cases like those seen at the cake firm, such activity would be hard to find.
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