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International Orders – Good or Bad?

 

Processing International Orders – Use Caution

International fraud is a growing global phenomenon. The threat of fraud can come from anywhere in the world, and the proceeds of fraudulent transactions can be spirited away across borders, requiring lengthy, costly and complex processes to repatriate stolen funds.

There will always be those who take advantage of others. Businesses will never be free of fraudsters but they can take steps to avoid them. Here are a few good practice suggestions.

 

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