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Graph databases could prove invaluable to fraud investigation process

Fraud Alert:

Today’s Fraud News from around the world:

Graph databases could prove invaluable to fraud investigation process: The fraud investigation process remains complicated for companies, but graph databases' information management techniques can help collect and …: Google Alert – Fraud

Walking the Tightrope: Striking the Balance Between Fraud Prevention and User Experience: Application fraud and account takeover are rapidly rising in the U.S. (a trend which promises to get worse before it gets better) and many financial …: Google Alert – Fraud

LI couple convicted of fraud: A Long Island couple were convicted in federal court in Central Islip of bank fraud, conspiracy to commit bank fraud and Medicaid fraud, authorities …: Google Alert – Fraud

Tax Fraud Blotter: Tiles for iPhones: Repeat-offender preparer pleads guilty; false filing among many charges in $ 3 million fraud; Belize accounts; and other highlights of recent tax cases.: Google Alert – Fraud

Fraud, corruption charges malicious, says Cheeky Watson: Former Eastern Province Rugby President Cheeky Watson has labelled the fraud and corruption charges brought against him as "malicious".: Google Alert – Fraud

Montreal's Jewish ex-mayor to serve 1 year in jail for fraud: MONTREAL (JTA) — Montreal's first Jewish mayor was handed a one-year prison term and two years probation following his January conviction on …: Google Alert – Fraud

Extensive inquiry finds virtually no benefit fraud in Iceland: Virtually no benefit fraud A crackdown on suspected fraud returned only a … extensive powers to crack down on and investigate suspicion of fraud.: Google Alert – Fraud

Former Eastern Cape rugby boss Cheeky Watson arrested for fraud: Their arrests come after an investigation by the Hawks into money laundering and corruption related to Nelson Mandela Bay Municipality funds.: Google Alert – Fraud

UK E-commerce Fraud Jumps 18% in 2016: E-commerce payment fraud soared by 18% from 2015 to 2016, while online banking fraud dropped as cyber-criminals changed tactics to target users …: Google Alert – Fraud

Fraud Fears Grow Ahead of Serbian Election: As the Serbian presidential elections loom, NGOs monitoring the process and the opposition are voicing concerns over potential electoral fraud.: Google Alert – Fraud