Payment fraud and businesses

Stay up to date with the latest measures from the financial sector

Several forms of fraud currently exist, targeting businesses, in particular, with the potential to cause massive financial losses. Examples include CEO fraud, invoice fraud, phishing, and more.

How to recognise and prevent payment fraud

 

Febelfin made a handy brochure for entrepreneurs with information about forms of fraud that often occur in the business community. Discover five common forms of business fraud in this brochure. We explain how fraudsters try to deceive and how you can protect yourself, your employees, and your business against them. And you’ll find useful tips to detect or – ideally – prevent such fraud in your business.

 

Broadcasts 'Z- Business & Digital Technologies'

 

Companies are increasingly confronted with online fraud. That is why Febelfin, in collaboration with VBO/FEB, launched a series of broadcasts that take a closer look at cyber security for companies.

 
 

Article

Bank helpdesk fraud

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Article

Invoice fraud

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Article

CEO fraud

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Online fraud methods

Phishing

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Article

Safe deposit box fraud

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