ACH fraud on the rise: Which firms are ‘sitting ducks’?
July 10, 2009 by Jared Bilski
Posted in: Benchmarking, Fraud prevention, In this week's e-newsletter, Internal controls, Latest news & views, Management issues
The growing popularity of Automated Clearing House (ACH) payments has created a slew of opportunities for fraudsters — and many are taking full advantage.
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Tags: A/P, ACH debit blocks, ACH fraud, Association for Financial Professionals, Automated Clearing House, Sitting Ducks
