Dec 22, 20223 minENGLISHWhat we learned at the 13th Anti-Fraud CongressMachine learning - a form of artificial intelligence - a powerful force for increasing both the accuracy and efficiency of fraud detection.
Oct 31, 20222 minENGLISHDon’t Get Tricked by Spooky Scams and Cybercrimes this Halloween: Treat Yourself to Fraud ProtectionThe dark web is a site where identity thieves can buy or trade sensitive information in order to commit identity theft.
Sep 6, 20222 minENGLISHWhy do people commit fraud – fraud diamondFraud Diamond Theory: an offense can only occur when all four conditions are met: pressure, opportunity, rationalization, and capability.
Aug 8, 20222 minENGLISHCombat cyber fraud with Raals RAALS may direct computers to automatically search and retrieve data, conduct database queries and gather data from third-party data sources
Apr 21, 20222 minENGLISHUpdates on company obligations and implementation of the EU Whistleblowing DirectiveIn April 2019, the European Parliament passed Directive (EU) 2019/1937 on the protection of persons who expose breaches of Union law,...