Credit fraud

September 1, 2020


Q. I wanted to share a type of fraud we have experienced since March (COVID). All people in credit need to be aware of this taking place. On two occasions, we have had requests come in through our website for information on products and related pricing. When sales reached out to discuss application and needs, the first time all seemed above board. On other occasion, things seemed fishy.The first time – a credit application was completed, the credit due diligence was completed, references were…

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