Nov 19, 2024
CYBER INSIGHTS: Latest SME Cybersecurity News | Written & Curated By Iain Fraser - Cybersecurity Journalist— Helping Keep Small Business CYB
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CYBER INSIGHTS: Latest SME Cybersecurity News | Written & Curated By Iain Fraser - Cybersecurity Journalist— Helping Keep Small Business CYB
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Direct Debit Fraud
Direct Debit fraud is the common form of “Mandate fraud” which is the name for when someone gets you to change a direct debit, standing order or bank transfer mandate, by falsely claiming to be an organisation you make regular payments to. It’s also known as payment diversion fraud.
This can take place over the phone, by post or email and is used to defraud businesses and the public.
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Local businesses urged to be on guard against mandate fraud
Local businesses urged to be on guard against mandate fraud
West Yorkshire Police is warning locally based businesses to be on the watch out for a fraud that is increasing nationally. Mandate fraud, which is also known by its more accurate description of Payment Diversion Fraud, can happen when criminals make minor amendments to an email address, payee details or bank account details to divert payments intended for a legitimate organisation or person to…
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