https://agentsfraud.com/ Controller-grade disbursement SOPs, escrow wire callback workflows, ACORD 25 broker verification rules, and hand-verified regulatory enforcement case notes. en-au Fri, 06 Nov 2026 00:00:00 GMT https://agentsfraud.com/case-notes/#ic3-bec-vendor-ach-diversion https://agentsfraud.com/case-notes/#ic3-bec-vendor-ach-diversion Mon, 12 Oct 2026 00:00:00 GMT FBI Internet Crime Report advisories highlight multi-billion-dollar annual BEC exposure driven by compromised supplier threads requesting urgent ACH routing changes ahead of scheduled invoice runs. Actionable takeaway: Enforce a mandatory 72-hour hold on vendor bank routing edits paired with callback verification to the historical ERP master-file contact. (Source: FBI Internet Crime Complaint Center (IC3)) Treasury-Controls Wire-Callback Dual-Custody https://agentsfraud.com/case-notes/#ftc-ai-comply-procurement-controls https://agentsfraud.com/case-notes/#ftc-ai-comply-procurement-controls Wed, 25 Sep 2024 00:00:00 GMT Official FTC releases from September 2024 underscore why corporate legal and operations teams must demand empirical benchmark testing before adopting automated legal or storefront management vendors. Actionable takeaway: Insert auditable capability-substantiation representations and termination-for-cause clauses into AI vendor MSAs. (Source: FTC Official Press Release (25 Sept 2024)) Broker-COI Treasury-Controls https://agentsfraud.com/case-notes/#sec-marketing-rule-cfo-signoff https://agentsfraud.com/case-notes/#sec-marketing-rule-cfo-signoff Mon, 18 Mar 2024 00:00:00 GMT Settled SEC administrative orders (Release Nos. IA-6573 and IA-6574, resolved without admitting or denying findings) illustrate regulatory scrutiny of unsubstantiated AI model claims in filings. Actionable takeaway: Add engineering sign-off binders to quarterly disclosure committee checklists before publishing AI capability metrics. (Source: SEC Press Release 2024-36) Dual-Custody Treasury-Controls