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Global Banks Battle COVID-19 Crime Wave LONDON Fraud risk analyst Rajendran Raj was used to the odd out-of-hours alert from authorities, but a call one Saturday in March heralded a new era, of tackling criminals seeking to cash in on coronavirus. A French drugs firm had contacted Singapore police to report the failed delivery of $10 million of Personal Protective Equipment (PPE) from a supplier in the Asian financial hub, just as demand for such supplies was rocketing. Raj, a 30-year veteran of Standard Chartered, traced the payment to a bank in Singapore and then to seven others. Debit card payments then helped Raj’s team track the alleged perpetrator to Hong Kong, leading to his arrest.

Hong kongUnited kingdomCity ofElisabeth carterIain withersLawrence whiteRajendran rajAlexander smithDennis toomeyMetro bankNational audit officeBritain national crime agencyBritain natwest groupUniversity of roehamptonPersonal protective equipmentStandard chartered