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Advice, Loss Prevention

CCI – IMB calls for caution over false invoices over COVID-19 tests

In the latest issue of the IMB bulletin, you can read more about an increase in the number of fraudulent invoices for medical testing service of the COVID-19 and how to prevent serious banking frauds.

The Swedish Club members can access all the CCI newsletters through the SCOL website »  (The Swedish Club Online member area).


Member Alert is published by The Swedish Club as a service to members. While the information is believed correct, the Club cannot assume responsibility for completeness or accuracy.