(source: blog.procurify.com)
U.K. bank NatWest is teaming up with payments company Vocalink Analytics to tackle B2B invoice fraud, the firms announced in a Tuesday (Apr. 3) press...
A U.S. judge has sentenced a Nigerian man to three years and five months in prison for his role in a business email compromise scam....
A new report from Global Financial Integrity (GFI) is highlighting the contribution fraudulent trade invoicing makes to the $2.2 trillion in transnational crime every year....
Hong Kong is looking to curb the illegal outflow of capital from China, the apparent result of fake trade invoices, reports said on Thursday (May...
The business email scam can take many forms, often leading to a company receiving a seemingly legitimate invoice from a seemingly legitimate supplier. Authorities in...
What initially seemed like an accomplishment, Hong Kong overtook the U.S. as the top destination for Chinese goods and materials. Now it seems like that...