Case of the empty crates: Finding a solution to letter-of-credit fraud

Press/Media: Press / Media

Period	15 Nov 2021

Media contributions

Title	Case of the empty crates: Finding a solution to letter-of-credit fraud
Media name/outlet	ACFE's Fraud Magazine
Country/Territory	United States
Date	15/11/21
URL	https://www.fraud-magazine.com/article.aspx?id=4295016212
Persons	Milind Tiwari, Adrian Gepp, Kuldeep Kumar