Post by LogicalTrust
374 followers
❗ We have been informed by several companies that they received invoices impersonating our organization. These invoices are fraudulent. They were not issued by us. Invoice scams are designed to blend into normal financial operations. The attack relies on routine and assumed trust. Typically: ⤷ the invoice looks legitimate ⤷ the amount is reasonable ⤷ the timing aligns with regular billing cycles In the reported cases, payments were stopped because finance teams followed basic verification principles: ⤷ invoices were compared against known payment routines ⤷ bank account details were checked against historical records ⤷ they reached out to us via different channel to confirm Always include verification step in your process.