Leslie AlbrightLeslie Albright
Member since Mar 2023

    The most we have in fraud are outside agencies attempting to change employees bank accounts.

    They tell us they need to update their deposit info and what would we need to do that. We now make all changes go thru HR on a validated bank form. Changes also must come from our inhouse address not a personal email address.

    We did get caught once and by the time we new and pulled the deposit back they had already closed the account. we lost…

    December 14, 2023 at 18:36