More people are turning to fraud to offset the economic losses and financial challenges caused by COVID-19. Financial institutions face an increase in schemes to misrepresent numbers, receive unjustified loans, and steal funds.
You need to understand thieves’ current tactics, some recycled from previous recessions and others invented for the current pandemic. While financial professionals work in more distributed ways and society faces significant hardship, you must be more vigilant than ever to stop fraudulent activity.
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Michael Wear