{"id":1404,"date":"2023-03-30T14:42:44","date_gmt":"2023-03-30T14:42:44","guid":{"rendered":"https:\/\/surepay.nl\/ceo-fraude-loopt-op-maar-kan-worden-geminimaliseerd-met-een-iban-naam-check\/"},"modified":"2023-08-29T11:00:10","modified_gmt":"2023-08-29T11:00:10","slug":"ceo-fraud-runs-rampant-but-can-be-minimised-with-an-iban-name-check","status":"publish","type":"post","link":"https:\/\/surepay.nl\/en\/ceo-fraud-runs-rampant-but-can-be-minimised-with-an-iban-name-check\/","title":{"rendered":"CEO fraud runs rampant, but can be minimised with an IBAN-Name Check"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"1404\" class=\"elementor elementor-1404 elementor-1258\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-641cc05b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"641cc05b\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;,&quot;shape_divider_bottom&quot;:&quot;curve&quot;,&quot;shape_divider_bottom_negative&quot;:&quot;yes&quot;}\">\n\t\t\t\t\t<div class=\"elementor-shape elementor-shape-bottom\" aria-hidden=\"true\" data-negative=\"true\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 1000 100\" preserveAspectRatio=\"none\">\n\t<path class=\"elementor-shape-fill\" d=\"M500,97C126.7,96.3,0.8,19.8,0,0v100l1000,0V1C1000,19.4,873.3,97.8,500,97z\"\/>\n<\/svg>\t\t<\/div>\n\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-13cc523f\" data-id=\"13cc523f\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6daf5187 elementor-align-center elementor-widget elementor-widget-post-info\" data-id=\"6daf5187\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-9f6311c elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/surepay.nl\/blog\/\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-arrow-left\"><\/i>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tTerug naar overzicht\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-0f1203c elementor-inline-item\" itemprop=\"datePublished\">\n\t\t\t\t\t\t<a href=\"https:\/\/surepay.nl\/en\/2023\/03\/30\/\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-calendar\"><\/i>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-date\">\n\t\t\t\t\t\t\t\t\t\t<time>30\/03\/2023<\/time>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-5bac262c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5bac262c\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4e68995f\" data-id=\"4e68995f\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-764aaefc elementor-widget elementor-widget-text-editor\" data-id=\"764aaefc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Of all the types of fraud out there, CEO fraud is the kind that can do immense damage par excellence. This is not just financial damage; trust within an organisation can also be severely dented. The key question to be answered, therefore, is: &#8216;How can CEO fraud be minimised before more companies suffer?&#8217;<\/strong><\/p><p><img fetchpriority=\"high\" decoding=\"async\" class=\"alignnone wp-image-20114 lazyloaded\" src=\"https:\/\/surepay.nl\/wp-content\/uploads\/2023\/03\/14.png\" alt=\"\" width=\"920\" height=\"517\" data-src=\"https:\/\/surepay.nl\/wp-content\/uploads\/2023\/03\/14.png\" data-eio-rwidth=\"1350\" data-eio-rheight=\"759\" \/><\/p><h1>Why does CEO fraud deserve attention now?<\/h1><p>The number of cases of CEO fraud and the enormous financial damage it causes is rising fast. These are not just incidents where an employee &#8216;briefly failed to pay attention to a payment&#8217;, but extensive and devious international scams.<\/p><p>Just a few years ago, for instance, the cinema chain Path\u00e9 was scammed for a total amount of\u00a0<a href=\"https:\/\/nos.nl\/artikel\/2258662-pathe-voor-19-miljoen-euro-opgelicht-door-nepmails-hoofdkantoor\">\u20ac19 million<\/a>. Although many companies were shocked by this then and also took their extra control measures, CEO fraud seems almost impossible to prevent.<\/p><p>Just last year, Rotterdam-based metal company Jewometaal fell victim to a CEO fraud organised down to the last detail. In the process,\u00a0<a href=\"https:\/\/www.rtlnieuws.nl\/economie\/bedrijven\/artikel\/5290541\/rotterdams-staalbedrijf-jewometaal-ceo-fraude-11-miljoen\">\u20ac11 million<\/a>\u00a0was looted. But smaller companies can also easily become victims. Take, for instance, the financial services company from The Hague that thought it was distributing money to shareholders, when in reality the\u00a0<a href=\"https:\/\/www.politie.nl\/nieuws\/2021\/april\/28\/06-bedrijf-voor-ruim-anderhalf-miljoen-opgelicht-door-ceo-fraude.html\">one and a half million<\/a>\u00a0euros ended up directly in the accounts of fraudsters. So it is high time to take additional measures. The only question is &#8216;how&#8217;?<\/p><h1>What exactly does CEO fraud entail?<\/h1><p>It is good to first understand how CEO fraudsters operate so that you can recognise it. There are different scenarios that fraudsters adhere to, but the basic steps are often the same:<br \/>\u25cf A financial officer is (supposedly) contacted by email, or by phone, by the CEO with a request to transfer a large sum of money immediately.<br \/>\u25cf The instruction is framed in such a way that it is immediately clear to the employee that this is an urgent matter.<br \/>\u25cf The message to the employee obviously does not come from the CEO himself, but from the fraudster. However, the fraudsters have done good research beforehand and make the e-mail or phone call appear personal and trustworthy.<br \/>\u25cf To avoid the employee going elsewhere to check whether the request is correct, it is often emphasised that the matter is highly sensitive or confidential.<\/p><p>The combination of personal details, urgency and confidentiality mean that CEO fraud is regularly effective.<\/p><h1>How to limit CEO fraud (also with an IBAN-Name Check)<\/h1><p>One of the most important measures to prevent CEO fraud is to make people aware that it is happening. So, even if an email, or app, or in some cases even a phone call seems so reliable and familiar: people should always remain critical.<\/p><p>Internal control systems need to be in good order, so also (and especially) make agreements on how urgent and confidential payments are handled.<\/p><p>Examples of standard payment controls you can implement in this regard are:<\/p><p>Always have at least two employees check the payment.<br \/>Do not reply with a &#8216;reply&#8217; to an e-mail, but always send a new verification e-mail via the internal contact list.<br \/>Contact the sender by phone, using the phone number confirmed internally.<\/p><p>But even with these control mechanisms, there is still a chance of something going wrong.<a href=\"https:\/\/surepay.nl\/en\/services\/iban-name-check-for-organisations\/\">\u00a0This is why the IBAN-Name Check is an important part of this type, but preferably all payments<\/a>.<\/p><p>Indeed, with the IBAN-Name Check, a warning is immediately issued if the recipient&#8217;s name and account number do not match. This allows fake accounts to be found quickly. But there are even more checks to perform that minimise fraud.<\/p><h1>Additional checks, for maximum security<\/h1><p>In addition to checking that the account number and name match, additional checks can easily be done via the SurePay application. For example, is the account active, and are there one or more account holders? One of the most important checks here is also whether it is a business or private account. Because fraudsters often prefer to use a private account for their activities. This is because banks impose higher requirements on business accounts when they are opened. Fraudsters are much more likely to be spotted there.<\/p><p>Our solution can be easily integrated through an API, or do an IBAN-Name Check directly through our\u00a0<a href=\"https:\/\/surepay.nl\/services\/portal\/\">portal<\/a>.<\/p><p>More information or a demo? Make an appointment with Rob Weerts, Business Development Manager via the button below.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b322348 elementor-widget elementor-widget-button\" data-id=\"b322348\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/surepay.nl\/afspraak-maken\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Maak een afspraak<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ec2643f elementor-widget elementor-widget-button\" data-id=\"ec2643f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/surepay.nl\/brochure-iban-naam-check-voor-bedrijven\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Download de brochure<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Of all the types of fraud out there, CEO fraud is the kind that can do immense damage par excellence. This is not just financial damage; trust within an organisation can also be severely dented. The key question to be answered, therefore, is: &#8216;How can CEO fraud be minimised before more companies suffer?&#8217; Why does [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":2635,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[28,29],"tags":[],"class_list":["post-1404","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blogs-en","category-include-in-home-page-en"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v29.7 (Yoast SEO v27.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>CEO fraud runs rampant, but can be minimised with an IBAN-Name Check &#8226; SurePay<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/surepay.nl\/en\/ceo-fraud-runs-rampant-but-can-be-minimised-with-an-iban-name-check\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"CEO fraud runs rampant, but can be minimised with an IBAN-Name Check\" \/>\n<meta property=\"og:description\" content=\"Of all the types of fraud out there, CEO fraud is the kind that can do immense damage par excellence. This is not just financial damage; trust within an organisation can also be severely dented. The key question to be answered, therefore, is: &#8216;How can CEO fraud be minimised before more companies suffer?&#8217; Why does [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/surepay.nl\/en\/ceo-fraud-runs-rampant-but-can-be-minimised-with-an-iban-name-check\/\" \/>\n<meta property=\"og:site_name\" content=\"SurePay\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/m.facebook.com\/p\/SurePay-100071898237241\/\" \/>\n<meta property=\"article:published_time\" content=\"2023-03-30T14:42:44+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-08-29T11:00:10+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/surepay.nl\/wp-content\/uploads\/2023\/03\/businesspeople-working-finance-accounting-analyze-financial-graph-budget-planning-future-office-room.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1920\" \/>\n\t<meta property=\"og:image:height\" content=\"1282\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Paul\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@SurePayNL\" \/>\n<meta name=\"twitter:site\" content=\"@SurePayNL\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Paul\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/surepay.nl\\\/en\\\/ceo-fraud-runs-rampant-but-can-be-minimised-with-an-iban-name-check\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/surepay.nl\\\/en\\\/ceo-fraud-runs-rampant-but-can-be-minimised-with-an-iban-name-check\\\/\"},\"author\":{\"name\":\"Paul\",\"@id\":\"https:\\\/\\\/surepay.nl\\\/en\\\/#\\\/schema\\\/person\\\/d886626e9954faa98a860080ee5a31e1\"},\"headline\":\"CEO fraud runs rampant, but can be minimised with an IBAN-Name Check\",\"datePublished\":\"2023-03-30T14:42:44+00:00\",\"dateModified\":\"2023-08-29T11:00:10+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/surepay.nl\\\/en\\\/ceo-fraud-runs-rampant-but-can-be-minimised-with-an-iban-name-check\\\/\"},\"wordCount\":732,\"publisher\":{\"@id\":\"https:\\\/\\\/surepay.nl\\\/en\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/surepay.nl\\\/en\\\/ceo-fraud-runs-rampant-but-can-be-minimised-with-an-iban-name-check\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/surepay.nl\\\/wp-content\\\/uploads\\\/2023\\\/03\\\/businesspeople-working-finance-accounting-analyze-financial-graph-budget-planning-future-office-room.jpg\",\"articleSection\":[\"Blogs\",\"Include in Home page\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/surepay.nl\\\/en\\\/ceo-fraud-runs-rampant-but-can-be-minimised-with-an-iban-name-check\\\/\",\"url\":\"https:\\\/\\\/surepay.nl\\\/en\\\/ceo-fraud-runs-rampant-but-can-be-minimised-with-an-iban-name-check\\\/\",\"name\":\"CEO fraud runs rampant, but can be minimised with an IBAN-Name Check &#8226; SurePay\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/surepay.nl\\\/en\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/surepay.nl\\\/en\\\/ceo-fraud-runs-rampant-but-can-be-minimised-with-an-iban-name-check\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/surepay.nl\\\/en\\\/ceo-fraud-runs-rampant-but-can-be-minimised-with-an-iban-name-check\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/surepay.nl\\\/wp-content\\\/uploads\\\/2023\\\/03\\\/businesspeople-working-finance-accounting-analyze-financial-graph-budget-planning-future-office-room.jpg\",\"datePublished\":\"2023-03-30T14:42:44+00:00\",\"dateModified\":\"2023-08-29T11:00:10+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/surepay.nl\\\/en\\\/ceo-fraud-runs-rampant-but-can-be-minimised-with-an-iban-name-check\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/surepay.nl\\\/en\\\/ceo-fraud-runs-rampant-but-can-be-minimised-with-an-iban-name-check\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/surepay.nl\\\/en\\\/ceo-fraud-runs-rampant-but-can-be-minimised-with-an-iban-name-check\\\/#primaryimage\",\"url\":\"https:\\\/\\\/surepay.nl\\\/wp-content\\\/uploads\\\/2023\\\/03\\\/businesspeople-working-finance-accounting-analyze-financial-graph-budget-planning-future-office-room.jpg\",\"contentUrl\":\"https:\\\/\\\/surepay.nl\\\/wp-content\\\/uploads\\\/2023\\\/03\\\/businesspeople-working-finance-accounting-analyze-financial-graph-budget-planning-future-office-room.jpg\",\"width\":1920,\"height\":1282,\"caption\":\"Businesspeople working in finance and accounting Analyze financial graph budget and planning for future in office room.\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/surepay.nl\\\/en\\\/ceo-fraud-runs-rampant-but-can-be-minimised-with-an-iban-name-check\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/surepay.nl\\\/en\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"CEO fraud runs rampant, but can be minimised with an IBAN-Name Check\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/surepay.nl\\\/en\\\/#website\",\"url\":\"https:\\\/\\\/surepay.nl\\\/en\\\/\",\"name\":\"SurePay\",\"description\":\"SurePay - maakt betalen persoonlijker en nog veiliger\",\"publisher\":{\"@id\":\"https:\\\/\\\/surepay.nl\\\/en\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/surepay.nl\\\/en\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/surepay.nl\\\/en\\\/#organization\",\"name\":\"SurePay\",\"url\":\"https:\\\/\\\/surepay.nl\\\/en\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/surepay.nl\\\/en\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/surepay.nl\\\/wp-content\\\/uploads\\\/2023\\\/08\\\/surepay_logo.png\",\"contentUrl\":\"https:\\\/\\\/surepay.nl\\\/wp-content\\\/uploads\\\/2023\\\/08\\\/surepay_logo.png\",\"width\":896,\"height\":184,\"caption\":\"SurePay\"},\"image\":{\"@id\":\"https:\\\/\\\/surepay.nl\\\/en\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/m.facebook.com\\\/p\\\/SurePay-100071898237241\\\/\",\"https:\\\/\\\/x.com\\\/SurePayNL\",\"https:\\\/\\\/nl.linkedin.com\\\/company\\\/surepaynl\",\"https:\\\/\\\/www.instagram.com\\\/surepay_nl\\\/\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/surepay.nl\\\/en\\\/#\\\/schema\\\/person\\\/d886626e9954faa98a860080ee5a31e1\",\"name\":\"Paul\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/3bbb9840c78cabfa570716153b4b9858556e57cce654cae6dc0336b618d98968?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/3bbb9840c78cabfa570716153b4b9858556e57cce654cae6dc0336b618d98968?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/3bbb9840c78cabfa570716153b4b9858556e57cce654cae6dc0336b618d98968?s=96&d=mm&r=g\",\"caption\":\"Paul\"}}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"CEO fraud runs rampant, but can be minimised with an IBAN-Name Check &#8226; SurePay","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/surepay.nl\/en\/ceo-fraud-runs-rampant-but-can-be-minimised-with-an-iban-name-check\/","og_locale":"en_US","og_type":"article","og_title":"CEO fraud runs rampant, but can be minimised with an IBAN-Name Check","og_description":"Of all the types of fraud out there, CEO fraud is the kind that can do immense damage par excellence. This is not just financial damage; trust within an organisation can also be severely dented. The key question to be answered, therefore, is: &#8216;How can CEO fraud be minimised before more companies suffer?&#8217; Why does [&hellip;]","og_url":"https:\/\/surepay.nl\/en\/ceo-fraud-runs-rampant-but-can-be-minimised-with-an-iban-name-check\/","og_site_name":"SurePay","article_publisher":"https:\/\/m.facebook.com\/p\/SurePay-100071898237241\/","article_published_time":"2023-03-30T14:42:44+00:00","article_modified_time":"2023-08-29T11:00:10+00:00","og_image":[{"width":1920,"height":1282,"url":"https:\/\/surepay.nl\/wp-content\/uploads\/2023\/03\/businesspeople-working-finance-accounting-analyze-financial-graph-budget-planning-future-office-room.jpg","type":"image\/jpeg"}],"author":"Paul","twitter_card":"summary_large_image","twitter_creator":"@SurePayNL","twitter_site":"@SurePayNL","twitter_misc":{"Written by":"Paul","Est. reading time":"4 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/surepay.nl\/en\/ceo-fraud-runs-rampant-but-can-be-minimised-with-an-iban-name-check\/#article","isPartOf":{"@id":"https:\/\/surepay.nl\/en\/ceo-fraud-runs-rampant-but-can-be-minimised-with-an-iban-name-check\/"},"author":{"name":"Paul","@id":"https:\/\/surepay.nl\/en\/#\/schema\/person\/d886626e9954faa98a860080ee5a31e1"},"headline":"CEO fraud runs rampant, but can be minimised with an IBAN-Name Check","datePublished":"2023-03-30T14:42:44+00:00","dateModified":"2023-08-29T11:00:10+00:00","mainEntityOfPage":{"@id":"https:\/\/surepay.nl\/en\/ceo-fraud-runs-rampant-but-can-be-minimised-with-an-iban-name-check\/"},"wordCount":732,"publisher":{"@id":"https:\/\/surepay.nl\/en\/#organization"},"image":{"@id":"https:\/\/surepay.nl\/en\/ceo-fraud-runs-rampant-but-can-be-minimised-with-an-iban-name-check\/#primaryimage"},"thumbnailUrl":"https:\/\/surepay.nl\/wp-content\/uploads\/2023\/03\/businesspeople-working-finance-accounting-analyze-financial-graph-budget-planning-future-office-room.jpg","articleSection":["Blogs","Include in Home page"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/surepay.nl\/en\/ceo-fraud-runs-rampant-but-can-be-minimised-with-an-iban-name-check\/","url":"https:\/\/surepay.nl\/en\/ceo-fraud-runs-rampant-but-can-be-minimised-with-an-iban-name-check\/","name":"CEO fraud runs rampant, but can be minimised with an IBAN-Name Check &#8226; SurePay","isPartOf":{"@id":"https:\/\/surepay.nl\/en\/#website"},"primaryImageOfPage":{"@id":"https:\/\/surepay.nl\/en\/ceo-fraud-runs-rampant-but-can-be-minimised-with-an-iban-name-check\/#primaryimage"},"image":{"@id":"https:\/\/surepay.nl\/en\/ceo-fraud-runs-rampant-but-can-be-minimised-with-an-iban-name-check\/#primaryimage"},"thumbnailUrl":"https:\/\/surepay.nl\/wp-content\/uploads\/2023\/03\/businesspeople-working-finance-accounting-analyze-financial-graph-budget-planning-future-office-room.jpg","datePublished":"2023-03-30T14:42:44+00:00","dateModified":"2023-08-29T11:00:10+00:00","breadcrumb":{"@id":"https:\/\/surepay.nl\/en\/ceo-fraud-runs-rampant-but-can-be-minimised-with-an-iban-name-check\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/surepay.nl\/en\/ceo-fraud-runs-rampant-but-can-be-minimised-with-an-iban-name-check\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/surepay.nl\/en\/ceo-fraud-runs-rampant-but-can-be-minimised-with-an-iban-name-check\/#primaryimage","url":"https:\/\/surepay.nl\/wp-content\/uploads\/2023\/03\/businesspeople-working-finance-accounting-analyze-financial-graph-budget-planning-future-office-room.jpg","contentUrl":"https:\/\/surepay.nl\/wp-content\/uploads\/2023\/03\/businesspeople-working-finance-accounting-analyze-financial-graph-budget-planning-future-office-room.jpg","width":1920,"height":1282,"caption":"Businesspeople working in finance and accounting Analyze financial graph budget and planning for future in office room."},{"@type":"BreadcrumbList","@id":"https:\/\/surepay.nl\/en\/ceo-fraud-runs-rampant-but-can-be-minimised-with-an-iban-name-check\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/surepay.nl\/en\/"},{"@type":"ListItem","position":2,"name":"CEO fraud runs rampant, but can be minimised with an IBAN-Name Check"}]},{"@type":"WebSite","@id":"https:\/\/surepay.nl\/en\/#website","url":"https:\/\/surepay.nl\/en\/","name":"SurePay","description":"SurePay - maakt betalen persoonlijker en nog veiliger","publisher":{"@id":"https:\/\/surepay.nl\/en\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/surepay.nl\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/surepay.nl\/en\/#organization","name":"SurePay","url":"https:\/\/surepay.nl\/en\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/surepay.nl\/en\/#\/schema\/logo\/image\/","url":"https:\/\/surepay.nl\/wp-content\/uploads\/2023\/08\/surepay_logo.png","contentUrl":"https:\/\/surepay.nl\/wp-content\/uploads\/2023\/08\/surepay_logo.png","width":896,"height":184,"caption":"SurePay"},"image":{"@id":"https:\/\/surepay.nl\/en\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/m.facebook.com\/p\/SurePay-100071898237241\/","https:\/\/x.com\/SurePayNL","https:\/\/nl.linkedin.com\/company\/surepaynl","https:\/\/www.instagram.com\/surepay_nl\/"]},{"@type":"Person","@id":"https:\/\/surepay.nl\/en\/#\/schema\/person\/d886626e9954faa98a860080ee5a31e1","name":"Paul","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/3bbb9840c78cabfa570716153b4b9858556e57cce654cae6dc0336b618d98968?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/3bbb9840c78cabfa570716153b4b9858556e57cce654cae6dc0336b618d98968?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/3bbb9840c78cabfa570716153b4b9858556e57cce654cae6dc0336b618d98968?s=96&d=mm&r=g","caption":"Paul"}}]}},"_links":{"self":[{"href":"https:\/\/surepay.nl\/en\/wp-json\/wp\/v2\/posts\/1404","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/surepay.nl\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/surepay.nl\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/surepay.nl\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/surepay.nl\/en\/wp-json\/wp\/v2\/comments?post=1404"}],"version-history":[{"count":0,"href":"https:\/\/surepay.nl\/en\/wp-json\/wp\/v2\/posts\/1404\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/surepay.nl\/en\/wp-json\/wp\/v2\/media\/2635"}],"wp:attachment":[{"href":"https:\/\/surepay.nl\/en\/wp-json\/wp\/v2\/media?parent=1404"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/surepay.nl\/en\/wp-json\/wp\/v2\/categories?post=1404"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/surepay.nl\/en\/wp-json\/wp\/v2\/tags?post=1404"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}