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Browsing Tag

Fraud prevention

15 posts
UUnited States
Training and technology can mitigate fraud risk
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Training and technology can mitigate fraud risk

  • 31.01.2025
Fraud, theft and scam tactics have been an incredibly worrying topic of discussion across the freight industry over…
MMoldova
OLAF Conducts Training in Moldova to Strengthen Fight against Circumvention of EU Sanctions
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OLAF Conducts Training in Moldova to Strengthen Fight against Circumvention of EU Sanctions

  • 23.01.2025
The European Anti-Fraud Office (OLAF), in collaboration with the European Union Border Assistance Mission to Moldova and Ukraine…
IItaly
FinTech-Global
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Mollie enters Italy with tailored local payment solutions for businesses

  • 15.11.2024
Mollie, one of Europe’s fastest-growing financial service providers, has announced its official expansion into the Italian market, marking…
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