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Authentication and Anti-Fraud: leveraging emerging technologies and advanced analytics

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Today’s Fraud News from around the world: Authentication and Anti-Fraud: leveraging emerging technologies and advanced analytics: Organizations, especially financial companies, are constantly challenged by fraud risks. There are more and more fraudsters, determined to commit …: Google Alert – Fraud This is why Republicans are claiming voter fraud in Florida and Arizona: After tweeting that "Law […]




Romania's anti-fraud department finds EUR 45.8 mln EU funds frauds in 2017

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Today’s Fraud News from around the world: Romania's anti-fraud department finds EUR 45.8 mln EU funds frauds in 2017: Romania's anti-fraud department DLAF found 150 cases of EU funds fraud in 2017 and notified the National Anticorruption Directorate (DNA) in 147 of …: Google Alert – Fraud Audi boss arrested for fraud: Stadler was charged with […]