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19 November 2021 – Corporate identity fraud is a ”booming business” in the B-to-B world. Its broad scope and evolutionary nature means businesses must take proactive actions in protecting their assets and identity against this threat.
Some best practices to fight against Fraud:
• If in any doubt, always get confirmation with your usual contact person.
• Communicate with your colleagues and your manager about any unusual request.
• Be particularly cautious about any request to change bank account details.
Click here to download the brochure on preventative fraud measures: Fraud Awareness Source: Coface