Payment Scamming: Exploitation and Defense (Eftsure)
The Treasury Update Podcast · Craig Jeffery
March 2, 202625m 54s
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Show Notes
In this episode, Craig Jeffery speaks with Ramesh Menon of Eftsure about the industrialization of payment fraud. They discuss business email compromise, vendor impersonation, invoice substitution, and why bank detail changes should be treated as identity changes. The conversation also outlines layered defenses, independent verification, and practical steps treasury teams can take to reduce risk.
Company Website: Eftsure: https://www.eftsure.com