Discuss a suspected email scam, verify facts, report risks, and protect confidential information.
活动主题: Workplace fraud response
Discuss a suspected email scam, verify facts, report risks, and protect confidential information.
活动主题: Workplace fraud response
Zoe, I had a strange incident at work this morning, and I wanted your take before I say anything else.
What happened, David? Start with what you know for sure.
Someone used a client’s account to send payment instructions to our office.
Do you know whether any money actually moved?
As far as I can tell, no. The bank stopped the transfer before it went through.
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