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Fraud Prevention


Fraud is wrongful deception for financial gain. The global levels of fraud are huge and growing: according to the Association of Certified Fraud Examiners (AFCE) in the USA, a typical business loses 5…

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Fraud Prevention

Treasury leads in discovering payments fraud

by Pushpendra Mehta , Executive Writer, CTMfile

Main image in treasury payments fraud article

Training employees in payment security helps detect payment fraud quickly and maintain treasury’s leadership in this area.