Series Episode
Sep 23
·
23 MIN
Procure-to-pay fraud can redirect legitimate supplier payments into fraudulent bank accounts by exploiting weaknesses across onboarding, vendor management, and payment processes. As AI makes impersonation and document forgery more convincing, organizations may need stronger, connected controls across the supplier lifecycle.
In this episode, Tom Abbey, UK & IE Country Manager at Trustpair, joins host Alex Pillow to discuss how procure-to-pay fraud often works, where traditional controls fall short, and how continuous digital verification can help organizations protect supplier payments. Key topics include:
- How fraudsters divert genuine supplier payments to fraudulent bank accounts…
CLICK HERE to read the FULL Moody's x Trustpair: Payment fraud article.
Never click on links in SMS messages or emails that claim your account has been “suspended” or that you have a “pending package,” as these are classic entry points for credential-harvesting malware.