Vendor fraud Vendor fraud happens when an employee of an organization enters into an alliance with vendors used by the organization to defraud the organization.

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They contacted their victims by telephone, claiming to be from their bank’s "fraud squad" and claimed the victims' savings were at risk and needed to be safeguarded. NEROCU said the men used "complex and manipulative tactics" to convince their victims to transfer money into other bank accounts and to leave cheques for couriers to collect.

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