Month: December 2018

How the Israel Police Fights Money Laundering

By Ronen Shnidman / Dec 27, 2018

Tal Ben Yosef is an accredited lawyer and fraud prevention manager at the Union Bank of Israel, but until a few months ago he was…

FBI Working with Business to Fight Fraud

By Ronen Shnidman / Dec 17, 2018

Michael LeMieux served in the FBI as a Supervisory Special Agent at the National Intellectual Property Rights Coordination Center. He managed there investigations involving theft…

Banks Cooperating to Combat Fraud in the EU

By Ronald Praetsch / Dec 13, 2018

Fraud in EU countries is evolving. Criminals are increasingly shifting their targets from banks themselves to bank customers through scams like CEO fraud, account takeovers…

Building FACT to Help Airlines Fight Fraud

By Floor Tunistra / Dec 6, 2018

The growth of online payments in the last two decades means that a vast amount of financial information, particularly payment card data, is stored on…

Book Review: How to Become a World Class Investigator

By Ronen Shnidman / Dec 5, 2018

“How to Become a World Class Investigator” is not a book that will appeal to every reader, but the topics it covers and the approach…