Increasingly sophisticated fraud is on the rise. One of the fastest growing is synthetic identity fraud (SIF), which sees criminals creating new, false identities using a combination of real, stolen ...
When it comes to fraud prevention, most companies rush to invest in software, threat detection systems, audit automation tools, access controls, etc. The truth is, fraud prevention isn’t a technology ...
The new Failure to Prevent Fraud offence is now in effect. Find out what you need to do so that you don't get caught out September 1, 2025, marks the introduction of a new Failure to Prevent Fraud ...
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