Cyber Fraud
Persons Unknown: Asset Recovery against Unknown Fraudsters in a Time of Cyber Fraud
February 02, 2021
GOVERNANCE

Persons Unknown: Asset Recovery against Unknown Fraudsters in a Time of Cyber Fraud

Imagine the following scenario. Your accounts staff had been communicating with a long-standing supplier. One day, the supplier sends an email stating that payment should now be made into a different bank account. Your company carries out some checks and in the end, makes the payment.

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