Blog – Anti-Fraud: Confirmation of Payee delayed to end of March 2020
Identity and security In March 2019 a Lithuanian man was convicted for stealing over $100 million from Google and Facebook through a wire fraud scam. Evaldas Rimasauskas impersonated an Asian hardware vendor and, over a three-year period, sent fraudulent invoices for items that had never been sold or provided. The tech giants combined bill came to