Battling Covid19 PPE Fraud Our News

Identifying the Wolf in ‘PPE’ clothing : The case of Money Laundering disguised as PPE sales and purchases

In the past many weeks, I may have written a dozen emails, replying out of pure good faith, to naive newbie PPE agents to avoid becoming the ‘drug mules’ of PPE opportunists. There is a marked increase in sham transaction mongers placing queries with the rapidly budding PPE brokers which are obviously an invitation signal

Read more

This site is protected by

Copy Protected by Chetan's WP-Copyprotect.