An executive assistant called to book travel for her boss. She had a corporate card where about 4 million dollars had been charged on it. Her boss traveled a lot so that card was out there everywhere, hotels, airlines, restaurants, trendy shops, you name it. In the course of the conversation she mentioned that they had had some problems with fraudulent charges appearing on the card.
She told me her boss had notified her there were fraudulent charges showing up on the card originating from somewhere in the south. No one had been any where near there so she looked into it.
That's when she discovered someone had somehow gotten the card, charged a bucket of chicken at KFC for $20, then headed on over to Walmart and spent $300.00 on merchandise.
The penalty is the same if you charge $20 or $20,000! You seriously would risk that for a $20 bucket of chicken and some Walmart merchandise???
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