#VendorFraud
Fake vendor email, real payment: DeKalb County, IN lost funds to BEC-style fraud but clawed back 94%. https://intel.threadlinqs.com/threat/TL-2026-3234 #ThreatIntel #DeKalb #VendorFraud #BEC
October 10, 2026 at 9:23 AM
One procurement manager created a fake vendor—and stole $120,000.
The company caught it in time.
Read how they did it: graycatpi.com/financial-fr...

#VendorFraud #MexicoBusiness
How to Prevent Financial Fraud in Mexico: Expert Strategies for Businesses - GrayCat PI
Learn how to prevent financial fraud in Mexico with expert guidance, real cases, and actionable tools. Protect your business today. Read the full guide.
graycatpi.com
April 9, 2025 at 4:19 PM
Free template for finance and ops leaders: 1-page vendor bank change verification SOP (plain English, team-ready).

Reply SOP and I’ll send it.

#CyberRisk #FinanceOps #AccountsPayable #VendorFraud #SmallBusiness
February 27, 2026 at 5:21 PM