Sliding Money - Behind a $122 Million Payment Scam

The case of the two tech biggies: $122 million payment fraud inside

What happens when a request for payment seems entirely plausiblethe supplier appears credible and the process runs smoothly?

What if the signs were all there, but distributed neatly enough not to look dangerous?

The case of the two tech biggies is one of the examples of payment fraud built with intelligence and continuity: a fraud capable of insinuating itself into business processes through apparently regular documents, convincing communications and instructions of payment that, taken individuallydid not seem abnormal enough to block the flow.

More than 'blatant' fraud, it is the portrait of a mechanism that worked precisely because it has been able to resemble normality.

$122 Million Payment Scam

27 March 2026 - 6.30 pm - 90 min - 1 CPE + Q&A

Beginner/Intermediate level

no experience required

1 h 30 of training

Useful for audit, compliance, risk and finance

Information

Behind a $122 Million Payment Scam is a practical webinar dedicated to the analysis of one of the most notorious payment frauds involving two large companies in the technology sector. The aim is not just to chronicle the case, but to enter into the operational reasoning that allows a fraud to be read from within the process.

The focus will be not only on what happened, but especially on such as was possible: which vulnerabilities were exploited, which controls did not break the chain, which elements contributed to the credibility of requests, documents and payment instructions over time.

In frauds of this type, the problem rarely presents itself in an obvious form. Instead, it manifests itself through micro-signals: anomalies that are not very noisy, steps that seem consistent, urgencies that find justification, interlocutors that appear trustworthy, documentation that does not immediately generate friction. It is precisely in these grey spaces that a well-constructed payment fraud manages to consolidate.

During the webinar we will analyse the case to identify the main breaking points of the process, the red flags most relevant and questions that could have changed the outcome of events.

Trainers

Antonio Rossi - CFE

Fraud leaves traces. My job is to find them.

Antonio Rossi is a professional specialising in forensic accounting, fraud risk advisory and corporate intelligencewith more than a decade of experience in the prevention and investigation of financial and corporate fraud.

He has built his career from auditing and assurancedeveloping advanced skills in forensic investigations, investigative due diligence, corporate intelligence and OSINTwith experience on cases of corruption, accounting fraud, embezzlement and market abuse.

He is actively involved in the professional and academic trainingwith courses on fraud prevention, forensic accounting, investigative techniques and OSINT. He holds international certifications, including CFE, Advanced Anti-Corruption (UNODC) e Maltego for Cybercrime Investigationsand operates as freelanceworking with partners specialising in digital forensics and cybersecurity.

Discover the Curriculum

Experience

Professional specialising in Forensic Accounting, Fraud Investigations and Corporate Intelligencewith over 10 years of experience in anti-fraud and financial investigations
Background in auditing and assurancewith expertise in budget, internal controls and risk management
Conducted by forensic investigations, investigative due diligence and corporate intelligence activitiesincluding the application of methodologies OSINT
Experience on cases of corruption, accounting fraud, misappropriation of assets and market abusein complex, multi-jurisdictional contexts
Teaching and training on fraud prevention, forensic accounting, investigative techniques and OSINT
Subject matter expert at Forensic Accounting & Fraud Auditing - LIUC - Cattaneo University

Certifications

CFE - Certified Fraud Examiner
Advanced Anti-Corruption (UNODC)
Maltego for Cybercrime Investigations
Specialised courses in cybercrime / cybersecurity / threat intelligence (advanced training)

Training

Course at Islamic and International Finance - University of Turin
Advanced Course at Computer Crime and Digital Investigations - University of Milan
Executive Course (16h) at Islamic Finance - NIBI - New International Business Institute
Executive Master at Accounting and Corporate Taxation - IFAF - School of Finance
Degree at Economics and Business Management Sciences (Business Administration and Business Management) - LUM University

Modules

90 Min and Final Certificate of Participation 1 CPE + final test

The webinar is designed for professionals and students operating, or wishing to operate, in audit, compliance, risk management, finance and internal controlas well as for those who want to develop a more critical reading of authorisation and payment processes.

It is also suitable for those who do not have an advanced technical specialisation but want to better understand how the credibility of a fraud is built and how to recognise, before it is too late, those signs that in many cases are only noticed after the fact.

This is not a theoretical lesson for its own sake, but a a concrete training momentconstructed to help participants observe better, question processes more clearly and think more critically when everything seems too linear to merit automatic trust.

Dates:

27 March 2026

Modalities:

Online

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