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payment fraud is on the rise in 2019 81 of companies were targeted by cyber criminals the most common cause of payment fraud attacks business email compromise these attempts can be quite sophisticated and in some cases even quite believable their end goal to trick one of your employees into sending funds via ach payment wire transfer or paper check so what can you do to better protect your business against payment fraud first know that awareness is key start by creating a culture of awareness within your organization educate your employees on fraud and teach them how to spot the warning signs of business email compromise establish a reporting process for suspicious activity and make sure your employees feel comfortable speaking up next set up a dual approval process for any request that exceeds a certain dollar amount if youre a regions bank customer you can use eye treasury to set this up be mindful of the fact that paper checks are an easy target for criminals if youre unable to