Staying ahead of the Fraudsters.
London, United Kingdom, 15 March 2021 Fraud and corruption risks within the business environment, whether in terms of businesses constituting the target or facilitator, are a fixed part of the corporate landscape, and Covid-19 has become one of its most recent and impacting features. Thus, one unnamed EU company, identified by Europol, recently transferred €6.6 million to a company in Singapore for the purchase of alcohol gels and face masks, but the goods were never received
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