Counterparties – false changes in bank account numbers

Zdjęcie: Oszuści podszywający się pod kontrahentów – fałszywe zmiany numerów rachunków bankowych / Shutterstock


Entrepreneurs are increasingly the victim of criminals impersonating contractors and sending letters or e-mails with information about a change in the bank account number. This phenomenon is now 1 of the most crucial operational risks in the area of corporate finance, peculiarly in organisations with a large number of payments.