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Fake President Fraud

05.09.2016
Topic Fake President Fraud

Fake President Fraud

These frauds have a very simple modus operandi and, in most cases, that modus operandi is almost identical. They typically involve an employee, usually someone in their accounts department with responsibility for making payments, being contacted either by telephone or email by someone purporting to be a senior officer of the company, typically the COO, CFO or Chief Executive...

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