Key areas include supply chain and payroll fraud, unauthorized sales activities, and misuse of assets. Prevention strategies for foreign-invested enterprises in China? Prevention strategies for ...

Fraud professionals overwhelmingly agree (71%) that the majority of fraud attacks were committed by financial criminals and ...

risk management, e-business, and accounting information systems (AIS) security and analysis. A Minor in Assurance, Fraud Prevention and Investigative Services is available to John Molson School of ...

Switching from one payment solution to another can be annoying for a business that already has a lot of other things to deal ...

In an increasingly digital economy, understanding how to prevent payment fraud is paramount. Fraudulent transactions cause financial losses and damage customer trust and business reputation.

The Bangko Sentral ng Pilipinas (BSP) is proposing amendments to existing regulations on banks’ information technology (IT) ...

Taiwan Coast Guard says ship that allegedly cut cable crewed by Chinese The report provides in-depth analysis and insights regarding the current global market scenario, latest trends and drivers into ...

The U.S. suffers from a disproportionately large share of global credit card fraud. Bringing customer authentication methods up to standards adopted in other developed countries would solve much of ...

With the January 31, 2025, tax filing deadline on the horizon, TaxBandits, an IRS-authorized e-file service provider, underscores its steadfast commitment to safeguarding tax professionals and their ...

The Bill includes the prevention of crime as one such legitimate interest. However, due to the principles based structure of data protection law there is still some legal risk that can make companies ...

By utilizing cutting-edge technology and data-driven insights, these industry leaders are setting a new standard in fraud prevention. "The return and claim landscape is evolving quickly ...

Overall, Infobip was ranked as the Leading firm because it offers a comprehensive solution to AIT fraud detection and prevention strategies, including its ‘Infobip Signals’ solution, which detects AIT ...