Fraud
Hear from thought leaders and experts on the day-to-day challenges of preventing, identifying and mitigating fraud.
MORE FRAUD ARTICLES
News Roundup: Confidence in AML Lags, but So Do Budgets
Crypto industry falls as sector most targeted for fraud; legal tech market expected to reach $50B by 2027
New Report Reinforces Generative AI’s Capacity to Enable Fraud at Scale
AU10TIX reveal details of mega-attack involving thousands of AI variations of single passport
2024 Bribery & Corruption Global Outlook
2024 promises shifting dynamics in election year Global Analysis 2024 Bribery & Corruption Outlook What’s in this report from Hogan...
The Absconded: Finding and Recovering Stolen Assets
The cloak-and-dagger depictions of stolen asset recovery can be thrilling, as a thief and those pursuing them play a cat-and-mouse...
Crypto Fraud Reports Falling Ahead of New EU Regulation
Digital payment sector drawing more attention from organized fraudsters
Corruption Down Under (Part II): New Zealand Losing Its Grip
Failure to fund anti-corruption efforts threatens NZ standing
Corruption Down Under (Part I): Australia, Not What It Seems
Notable recent cases betray Australia’s perception as ‘clean’ country
AI Has the Power to Revolutionize Fraud Investigations
Regulators and auditors are already using AI for large-scale data analysis, but since most information relevant to investigations is unstructured,...
Carbon Credit Fraud — and How Blockchain Can Be Part of the Solution
The carbon credit market is rife with fraud allegations, and so far, strategies to combat this fraud have included many...
2022 Developments in U.S. Securities Fraud Class Actions Against Non-U.S. Issuers
U.S. securities class actions against foreign companies continue to target Chinese firms 2022 Developments U.S. Securities Fraud Class Actions Against...
Corporate Treasurers: Remote Work, Faster Payments Boosting Fraud Potential
Social engineering and business email compromise continue to be the primary fraud threats for businesses, according to a new survey...
Economic Sanctions and AML Developments
Sanctions start high and stay high 2022 Year in Review Economic Sanctions and AML Developments What’s in this report from...