Technology
Visa’s anti-bot play means it’s time to think beyond the CAPTCHA
By Marc Brown, APJC Director, Sales and Solutions Engineering for multi-cloud security and applicati...
15th February, 2022
Fraud
Technology
4 Ways to Fight Digital Onboarding Fraud in 2022 and Beyond
By Robert Prigge, Jumio CEO Financial institutions have always required vigilance against online fra...
15th February, 2022
Top Stories
UK must do more to recoup billions of pounds of COVID fraud – lawmakers say
By Andrew MacAskill LONDON (Reuters) – Britain’s government is failing to put enough effort into fin...
11th February, 2022
Business
Scams – Have we created our own Catch-22?
By Amir Nooriala, Chief Commercial Officer at Callsign Anyone who grew up with the internet as a reg...
16th September, 2021
Finance
The Anatomy of the Prepaid Card Fraudster
In order to fight fraud in the payment industry, it is essential to understand how the fraudster thi...
15th September, 2021
Research Reports
Insurance Fraud Detection Market Size 2021 On Going Trend with a CAGR, Top 20 Leading Countries, Business Growth, Challenges and Threats
APAC, Europe, America region to generate massive revenues for Insurance Fraud Detection Market by 20...
14th September, 2021
Business
Walmart says looking into fake press release on litecoin tie-up
By Uday Sampath Kumar (Reuters) -Walmart Inc said on Monday it was looking into how a fake press sta...
14th September, 2021
Top Stories
Fraud is rising at an alarming rate, see how AI is tackling fraud now and the role it has in stopping fraud in the future
By Matthew Attwell, Risk & Client Services Director at The ai Corporation (ai) Fraud has reached...
2nd March, 2019
Top Stories
PONZI INDICTMENTS REVEAL FAR-REACHING NATURE OF THE BRIBERY ACT
Nick Matthews, Global Head of Forensic Services at Kinetic Partners In October 2014 the Serious Frau...
28th November, 2014
Investing
MITIGATING THE IMPACT OF A REGULATORY INVESTIGATION
Stephanie Lhomme, Head of the Compliance Intelligence Investigations and Technology (CIIT) departmen...
30th September, 2014
Top Stories
GENERAL INSURANCE COMPANIES NEED TO PRIORITISE FRAUD DETECTION TO AVOID SPIRALLING INDEMNITY COSTS
Mastek, the global IT solutions specialist for the insurance sectorhas issued a strong call-to-actio...
25th June, 2014
Top Stories
THE UNDERGROUND HACKING ECONOMY IS ALIVE AND WELL
Many businesses around the world are struggling financially, but sadly the underground hacking econo...
2nd December, 2013