On 6 November 2024, the UK government published its guidance on the new ‘failure to prevent fraud’ offence, which was introduced in the Economic ...

Banks' current measures against cyber fraud are falling short – and the numbers don’t lie. With a hyperactive threat ...

New research released today shows North American financial institutions fielded 10 times more reports of social engineering ...

or vetting checks if appropriate; and reviewing all service contracts to ensure (potential) associates are obligated to comply with fraud prevention measures. 5. Communication (including training) – ...

The London Stock Exchange Group (LSEG) has partnered with IDVerse to strengthen its digital identity verification services.

One of the simplest and most effective ways to protect financial accounts online is by creating strong passwords. Passwords ...

Uber Freight has launched Broker Access, a new program that allows freight brokers to book and execute loads digitally on Uber Freight’s carrier network while remaining the sole broker on the load.

The sale of used motorsport vehicles, due to their high performance, specialised components, and in many cases intense usage ...

The number of reported cases of fraud in business is on the rise and, in some cases, incidents of fraud may be so severe that a business may struggle to recover, according to award-winning ...

Denfy, a Lithuania-based identity verification and fraud prevention company, announced the launch of its new AI-powered Data Crossmatch feature, enhancing the company’s KYB platform with an innovative ...

The number of reported cases of fraud in business is on the rise, and in some cases incidents of fraud may be so severe that a business may struggle to recover, says Alison Weihe, an award-winning ...

Globally, tax crimes have always been a significant threat to economic stability and governance. These offences ...