76% of organisations reported actual or attempted payment fraud last year.
Business email compromise scams continue to rise.
AI-enabled impersonation fraud is becoming more convincing.
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Checkfirst
4 posts
Most businesses still think fraud is something that happens to someone else. I The numbers suggest otherwise. I A short thread. #DueDiligence #FraudPrevention
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@HSBC's $400 Million setback shows why businesses must verify before giving credit
checkfirstintel.com/blog/hsbc-s-40… #duediligence #fraudawareness #riskassessment @Mazharfarooqui
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Before you send money, check.
CheckFirst Intel helps you verify who you’re dealing with and what to do if something goes wrong.
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