Prevent company identity theft

Posted by Robert A. Falace
4
Apr 7, 2009
626 Views

Just like people, companies have bank accounts, credit cards and private information. If a criminal can pretend to be an authorized person acting on behalf of the company, s/he can spend the company’s money. Here are some examples of corporate ID theft:

 

 

Setting up a merchant account in your company’s name and then accepting lots of purchases using stolen credit cards and depositing the receipts in the criminals’ bank account. By the time people complain and the credit card company comes to you for the charge backs, the thieves have disappeared. Read Here

 

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Donna Meyer
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