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  • 23 Apr 2020 4:09 PM | Jo Buckley (Administrator)

    For criminals, the confusion, distraction and vulnerability stemming from crises spells opportunity. The coronavirus outbreak is no exception. Fraud trends are rapidly emerging as bad actors look to turn a quick profit on the global pandemic.

    https://www.forbes.com/sites/jordanmckee/2020/04/10/fraud-an-inevitable-symptom-of-covid-19/#1c9fb6b17582


  • 23 Apr 2020 3:38 PM | Jo Buckley (Administrator)

    Are you a new business owner who would like to up their fraud security protection? Perhaps you are a long time business owner who has had issues with fraud in the past? Fraud is an incredibly common crime, and is the most common type of white collar crime.

    https://www.fluxmagazine.com/fraud-prevention-tips-business/

  • 21 Apr 2020 8:33 PM | Jo Buckley (Administrator)

    Proficient Market unravels its new study titled “Global Fraud Detection and Prevention Market by Product Type (Fraud Analytics, Authentication and Data Synthesis) and by End-Users/Application (Insurance Claims, Electronic Payment, Identity Theft, Payment Frauds, and Money Laundering) Global Market Share, Forecast Data, In-Depth Analysis, and Detailed Overview, and Forecast, 2019 – 2027″. Effective exploratory techniques such as qualitative and quantitative analysis have been used to discover accurate data.

    https://www.pharmiweb.com/press-release/2020-04-08/global-fraud-detection-and-prevention-market-is-estimated-to-be-worth-20-644-mn-in-2019-and-is-pro#.XpBR5pq7lrE.twitter

  • 19 Apr 2020 8:40 PM | Jo Buckley (Administrator)

    While the coronavirus crisis sweeping the world is unprecedented, the response to it from online and telephone fraudsters has been all too predictable.

    https://www.shropshirestar.com/news/crime/2020/04/06/covid-19-fraudsters-who-see-crisis-as-perfect-chance-to-trick-and-steal/


  • 19 Apr 2020 8:39 PM | Jo Buckley (Administrator)

    The world has changed dramatically in recent weeks as the Coronavirus impact starts to impact every day life in almost every country across the world. Governments have responded at different rates to the threat, with lockdowns, financial support to various degrees to businesses and consumers, and orders regarding essential vs non-essential goods.

    https://tamebay.com/2020/04/forter-report-coronavirus-impact-e-commerce-fraud.html


  • 19 Apr 2020 8:25 PM | Jo Buckley (Administrator)

    Seismic changes in customer behavior are seeing machine learning solutions throw out false positives.

    https://www.waterstechnology.com/trading-tools/7521751/ai-fraud-systems-frazzled-by-covid-19

  • 18 Apr 2020 1:44 PM | Jo Buckley (Administrator)

    GTS SOLUTIONS, a social enterprise headquartered in Edinburgh, has partnered with Swiss-based Lucy Security to offer free cyber security training designed to make businesses more resilient against fraud during the coronavirus crisis.

    https://www.heraldscotland.com/business_hq/18341279.coronavirus-scotland-edinburgh-social-enterprise-offers-free-anti-fraud-training/?ref=twtrec


  • 18 Apr 2020 1:24 PM | Jo Buckley (Administrator)

    The spread of Coronavirus (COVID-19) has completely changed the manner by which people in every country are able to live their lives. As individuals around the world begin to shelter, what does this mean for global commerce trends and how is ecommerce fraud changing during this period? Forter‘s latest report reveals all

    https://tamebay.com/2020/03/forter-report-coronavirus-impact-ecommerce-fraud.html

  • 17 Apr 2020 7:39 PM | Jo Buckley (Administrator)

    Fraud investigations vary in size and scope. Some are resolved in a month while others can take years. All the work may be for nothing, though, if you are unable to effectively and impartially substantiate and communicate your findings to those in power. There are three pivotal stages that can lend a framework to your investigation and help ensure your findings are accepted.

    https://www.acfe.com/fraud-examiner.aspx?id=4295010385&mkt_tok=eyJpIjoiT0RoaVltWmxNMlV3TnpBMyIsInQiOiI0VWRWZ3pWbGFCQjZpTWtLVFFBa3ZXeUptNHNlbFhQMDZWSWxNeDVXT0xRMnZTblwveFFVakVGcnJ1K2xVQzJ1VEhIdTBNUmNzUXJLdjFRRU5zREpraklOWHkzVXZqVk9KMmxYek45XC9OTGRXOGRMdzZ0a2NKbktJalFFTFNBaGtrIn0%3D#.XoELAOVriPM.twitter#.XoELAOVriPM.twitter


  • 17 Apr 2020 7:30 PM | Jo Buckley (Administrator)

    Distributed ledger technology certainly offers numerous benefits when it comes to payments security, but experts are adamant it won’t eliminate fraud altogether

    https://www.raconteur.net/finance/blockchain-payment-fraud

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