TT brief: fraud - business email compromise

If you work in the international supply chain, you are at risk of being unwittingly exposed to many types of payment fraud during the normal course of business. The methods used are often sophisticated and involve the complicity of multiple parties internationally. The proceeds of fraud often feed into other criminal activity such as drug smuggling, people smuggling, modern day slavery and terrorism.

With business transactions and communication handled almost exclusively online in today’s fast-paced digital environment, there is an increased risk of fraud, making due diligence more critical than ever. This document looks at the most common methods of payment fraud in the global supply chain and the preventative measures you can take to mitigate the risk.

Downloads

  • TTC_LP_Business email compromise EN 632 KB

    10/05/2021

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  • TT Brief - Business email compromise AR 645 KB

    31/08/2021

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  • TT Brief_Business email compromise ZH-CN 1020 KB

    09/07/2021

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  • TT Brief_Business email compromise ZH-TW 1 MB

    19/07/2021

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  • TTC_LP_Business email compromise ES 635 KB

    28/06/2021

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  • TT Brief_Business email compromise FR 636 KB

    07/10/2021

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  • TTCTT BriefBusiness email compromise RUS 643 KB

    21/09/2021

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  • TTC_LP_Business email compromise TR 639 KB

    13/05/2021

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Staff Author

TT Club

Date18/05/2021