The question is Rob, what due diligence can you carry out to ensure that a payment you’re expecting has come from the correct account?
No details of the paying account are provided (and are flatly...
Type: Posts; User: Dave+63
The question is Rob, what due diligence can you carry out to ensure that a payment you’re expecting has come from the correct account?
No details of the paying account are provided (and are flatly...
They would Rob, it happened to me late last year.
A hacker hacked a customers’s account and transferred £9k into my account then phoned me pretending to be my customer, asking me to transfer it...
If the payment was made from a hacked account (and therefore a fraudulent transaction) then the paying bank will reclaim the money back from the receiving bank.