New Wire Fraud Scam Reroutes Direct Deposit Paychecks
PYMNTS
APRIL 9, 2019
KVC Health Systems, a child welfare nonprofit based out of Kansas City, has been hit with the scam. The fraud is fairly easy to pull off because it ignores and bypasses many existing controls for capturing it. Once the changes are made, a paycheck will go directly into a criminal’s account.
Let's personalize your content