Each and every business in the UK is a potential target for financial crime. No matter how you might attempt to sugar coat it – “We’re too small”, “We’re too large”, or even “We would never fall for that” – no business is ever completely immune to threats of financial crime like fraud.

https://www.worldfirst.com/uk/blog/currency-transfer-news/putting-a-stop-to-fraud-with-worldfirst/