Impacts1h
The Importance of Fraud Awareness in Forex and Cryptocurrency Trading
The Importance of Fraud Awareness in Forex and Cryptocurrency Trading The forex and cryptocurrency markets are growing ...
Hosted on MSN3d
Using technology to avoid workplace negligence, transaction fraud
MAINTAINING trust and ethical standards in any organization requires a proactive approach to integrity and accountability. Instances of work negligence and financial mismanagement can severely impact ...
NBC24d
2 Latvian men arrested in Naples for statewide gift card fraud scheme
Two Latvian men were arrested in Naples on Wednesday after confessing to their involvement in a gift card scheme across Florida.
freightwaves.com4d
Training and technology can mitigate fraud risk
Lisa Haubenstock of Truckstop discusses the common tactics of scammers in the freight industry and what types of training and ...
Financial IT6d
Yapı Kredi Cuts Fraud by 98% in Seven Years Using FICO AI Technology
Turkiye’s Yapı Kredi (YKB) has harnessed the power of FICO’s advanced fraud detection technologies including FICO® Falcon® Fraud Manager to achieve a remarkable 98.7% reduction in fraud losses over ...
Security Boulevard6d
Our Digital Footprints are Breadcrumbs for Mapping our Personal Behavior
The Government Accountability Office states that customers are usually unaware of the potential privacy risks and biases that arise from use of personal information.