The Dun & Bradstreet whitepaper highlights the rise of B2B fraud, accelerated by digital transformation and remote work during the pandemic. Common schemes include fake shell companies, misrepresentation of business data, stolen identities, and account takeovers. To combat these threats, it recommends a multi-layer fraud risk assessment framework: verifying business identities, analyzing digital markers like IP and email domains, and monitoring financial behaviors for red flags. Advanced analytics and quality data can help organizations detect fraud early, protect cash flow, and safeguard reputations.

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