BBC News: Business Today - the growing security threat posed by fraudBBC新闻：今日商业——欺诈行为带来的日益严重的安全威胁
Look at your own internal processes, and think like a fraudster before they do. You want to be trying to map out where the vulnerabilities are in your unique system. And secondly, I would say it's really important to reach out to your competitors to look out across industry and to be sharing information. Fraudsters take advantage of the fact that we're not speaking to each other."
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Look at your own internal processes, and think like a fraudster before they do. You want to be trying to map out where the vulnerabilities are in your unique system. And secondly, I would say it's really important to reach out to your competitors to look out across industry and to be sharing information. Fraudsters take advantage of the fact that we're not speaking to each other."
Illicit Trade, Trafficking, and Illicit Financial Flows
Centre for Finance and Security
BBC商业频道报道
审视一下你们的内部流程，在骗子之前先思考一下他们的策略。你们需要努力找出自身系统中存在的漏洞。其次，我认为与竞争对手沟通交流，了解整个行业的动态，并分享信息，这一点至关重要。骗子正是利用了我们彼此缺乏沟通的现状。
非法贸易、贩运和非法资金流动
金融与安全中心