The COVID-19 crisis has triggered a resurgence of fraudulent international wire transfers. Companies and banks should therefore be extra vigilant when dealing with international wire transfer orders....more
3/31/2020
/ Banks ,
Coronavirus/COVID-19 ,
Cross-Border Transactions ,
Employee Training ,
France ,
Fraudulent Transfers ,
Fraudulent Wire Transfers ,
Multinationals ,
Phishing Scams ,
Ransomware ,
Risk Management