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03-19-2008, 05:22 AM
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Examples of Corporate Scams
Examples of Corporate Scams
• Employees spending company money for private gain. For instance ordering goods for personal use or over-ordering goods in return for supplier back-hander. • Fraudsters setting up a merchant account in your company’s name and accepting orders for goods that they do not supply, leaving you to pick up the pieces. • Hijacking your website to redirect orders to their server. • Impersonating company directors and changing the directors and registered address of the business. • Rifling through rubbish bins to get employee names, bank account details and other sensitive information. • Ordering goods from your e-commerce site with stolen credit cards or by telephone with bogus account details (made to look like a real company) leaving you with shipped goods and a charge back. • Scams and phishing attacks designed to get access to the company’s online banking details. • Registering a website domain similar to yours, perhaps a near-misspelling, to capture some of your traffic. • Infiltrating employees, such as handymen or cleaners, to steal passes, passwords and private information. 
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