Episode 409: Don’t Make It Easy For Lazy Fraudsters: Check The Email Address Domain Of Change Requests
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Fraudsters continue to evolve but there are still lazy fraudsters that keep using the same tactics to divert vendor payments, because they keep working.
Keep listening.
Check out my website training.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to reduce the potential for fraudulent payments, compliance fines or bad vendor data. The Vendor Process Training Center for 173+ hours of weekly live and on-demand training for the Vendor team.
Links mentioned in the podcast + other helpful resources:
- New Scam Alert: BEC Victim Lost $600K
- YouTube Video: How To Check if the Domain of Your “Vendor’s” Email Address is Fake? - ICANN
- YouTube Video: How To Check if the Domain of Your “Vendor’s” Email Address is Fake - Whois
- National Cybersecurity Alliance Cybersecurity Awareness Month 2026: https://www.staysafeonline.org/cybersecurity-awareness-month
- YouTube Channel: https://www.youtube.com/c/DebraRRichardsonLLC
- Ask Vendor Process Questions: AskVeraTM
- Authentication Free Training: 3 Step Vendor Setup & Maintenance Process Workshop
- Do You Have A Controlled Vendor Process? Roadmap to a Controlled Vendor Process
- Free Download: Vendor Validation Reference List with Resource Links https://training.debrarrichardson.com/validation-reference
- Vendor Process Training Center - https://training.debrarrichardson.com
- Customized Fraud Training: https://training.debrarrichardson.com/customized-fraud-training
- Free Live and On-Demand Webinars: https://training.debrarrichardson.com/webinars
- Vendor Master File Clean-Up: https://training.debrarrichardson.com/cleanup
- YouTube Channel: https://www.youtube.com/c/DebraRRichardsonLLC
- More Podcasts/Blogs/Webinars https://training.debrarrichardson.com
- More ideas? Email me at debra@debrarrichardson.com
- Music Credit: www.purple-planet.com
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