Payment fraud
Answers from across the site that touch on payment fraud.
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Getting a Fraudulent Wire Recalled: The First Day
A wire sent to a fraudster can sometimes be recalled, but only while the funds are still sitting in the receiving account. This is what to do in the first hours, and in what order.
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Fake Invoices and Business Email Compromise
Payment redirection fraud works by changing where a real invoice gets paid. It hits businesses, contractors, and home buyers, and the defense is a phone call made before the money moves.
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Getting Money Back: Chargebacks, Reversals, and Realistic Odds
Whether money can come back depends far more on how it was paid than on how convincing the fraud was. This sets out the routes, the differences, and the honest odds.