Global Fraud & Non-Delivery of PPE

The COVID-19 pandemic caused demand for personal protective equipment (PPE) to outstrip supply very quickly. US importers were forced to quickly search and find new sources of PPE-

That urgency, combined with restricted travel, forced some companies to modify or abandon their normal new supplier screening processes, leading to some serious fraudulent activities.

The latest episode of Straight Talk examines various cases of global fraud in the import of PPE. Watch the episode below, then help with this anti-fraud and recovery effort by joining the Foreign Funds Recovery Consortium LinkedIn Group.

Source: ISSA, YouTube