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

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