Fraud Risk: China shipping data loss could be a ‘breeding ground’ for fraud

06 Dec 2021 11:52 AM | Anonymous member (Administrator)

Banks may struggle to detect fraud and comply with sanctions regulations, risking heavy fines and losses, due to a sudden inability to track thousands of vessels in Chinese waters over the last month.

https://www.gtreview.com/news/asia/china-shipping-data-loss-could-be-a-breeding-ground-for-fraud/#.YazMNSBMawg.twitter

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2023
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software