Credit fraud

September 1, 2020

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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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Naturally, this forum doesn’t allow the kind of full information exchange necessary for the Institute of Finance & Management (IOFM) to provide legal advice and the Expert is not a tax attorney in any event. Please understand that the nature of our responses are limited by these constraints as well as the site’s Terms of Use. If you have further questions or suggestions about how we can improve IOFM, please let us know. 
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