Tag: Invoice Fraud
Detecting and preventing invoice fraud in trade finance
Invoice fraud is a significant issue in the UK, with one in three businesses falling victim to paying for products and services that never...
Combating business email compromise: Strategies for financial firms
In the ever-evolving landscape of financial crimes, firms across the globe are grappling with the challenge of safeguarding their operations and reputation. Among the myriad of schemes that threaten the integrity of financial institutions, Business Email Compromise (BEC) stands out for its cunning simplicity and potentially devastating impact.