Payment Scamming: Exploitation and Defense (Eftsure)

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