How to escape payments fraud: Tips from top treasurers

CT discovers what top treasurers can do to avoid taking the bait set by con artists in the form of payment transfer requests.

By Ann Shi

Sep 14, 2015

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It is not surprising that, being at the helm of a company’s cash and liquidity, corporate treasurers are targeted by sophisticated swindlers. The surprise is that some actually fall for the simplest scams, in the form of emails requesting payment transfers.

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