receivables finance fraud

financeGlobal 27-10-2022

SWIFT and MonetaGo deliver major milestone in fight against...

SWIFT and MonetaGo have achieved an important milestone in the global fight against fraud and duplicate financing... (more…)

#MonetaGo#receivables finance fraud

SWIFT and MonetaGo deliver major milestone in fight against trade finance fraud

fraudGlobal 24-11-2020

Fraud on the rise – look out!

Anecdotal evidence suggests that fraud within receivables finance*... (more…)

#BCR Publishing#receivables finance fraud

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