
Payment fraud: How to be the whale that got away
With payment fraud on the rise, especially in the Asia-Pacific region, coming up with a plan to protect your company is more important that ever

With the rise of electronic payments, the Internet of Things and hyper-connectivity, it’s not surprising that corporate treasurers and CFOs are being targeted by swindlers and syndicated scams, falling prey to wire transfer frauds, merchant identity theft and more. Payment fraud exists worldwide, of course, but it is especially prevalent in Asia, with banks in China and Hong Kong being the most commonly reported destinations for fraudulent transfers.
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