fraud Archives - Castler Escrow

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How To Tackle the Rise of COVID-19 Related PPE Frauds

How To Tackle the Rise of COVID-19 Related PPE Frauds The COVID-19 pandemic has exposed the shortcomings of inventory-maintenance systems when organisations face extreme demand. As the demand-supply ratio experiences volatile changes, scammers attempt to capitalise onsupply-chain loopholes. This has led to a significant rise in PPE frauds. In the pre-COVID world, stockpiling was considered

Controlling The Unprecedented – Avoiding Monetary Frauds

Controlling The Unprecedented – Avoiding Monetary Frauds Monetary frauds are so rampant they’re almost normalised. Although everyone is in a bid to ensure that online transacting is a safe space for all, there is a rather simple and accessible solution that many stand unaware of. Escrow accounts are commonplace abroad for ensuring safer transactions, but