Fraud

A comprehensive summary of major fraud cases emerging in 2023, analysis of their impact, and preventive measures.

An exploration of insurance fraud schemes, their common types, red flags, and prevention measures to protect against dishonest practices in the insurance industry.

The blog discusses recent fraud cases in 2023, shedding light on the deceptive and illicit activities that continue to plague individuals and organizations across various industries.

the problem of card fraud in the UK, explores its causes, and offers solutions through the implementation of AML compliance technologies and training.

Utilizing AML Compliance Tools to Unmask and Disrupt Criminal Networks and activities like Andrew tate's

As e-commerce fraud continues to soar, online firms are increasingly becoming easy targets for fraudsters.

AI-powered Identity Verification is a critical tool for businesses and financial institutions since it may drastically limit cybercrime attack vectors.

Ensure secure remote services with a strong forensic document exam & AML screening system. Block fraudsters using fake identities & protect your company.

Scammers can use a variety of schemes. Some of the most common types of online commercial fraud are Interception Fraud, Triangulation Fraud, Account Takeover Fraud, Friendly Fraud, Refund Fraud, and Card Testing Fraud.