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Thread: Еhe transfer of money from the company

  1. #1

    Thumbs up Еhe transfer of money from the company

    Hello, I'm from Europe, I study American companies and their organization.
    I'm writing a report for the Institute.
    Tell me who of the employees can transfer money to accounts of other companies?

    I learned that you can CEO, CFO, Accountant.

    What employees can do Bank transfers from company accounts ?

  2. #2
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    Nope. Nope. Nope. "I'm writing a report for the Institute." ???

    This poster is trying to gather information to learn how to target American companies with payment transfer scams.
    Closing thread , banning user, and deleting responses.

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