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investment flame

Fraud Prevention: Investment on Fire

The previous year and the pandemic affected change in absolutely every industry on the planet....
risk management

Risk Management: Addressing the Leading Fraud Types

There are many things that can derail a startup or scaleup in its tracks. Some...
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Fraudulent Courses: How to Avoid Them

With Coronavirus restrictions keeping everyone indoors for months at a time, it's no surprise that...
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Financial Crime Prevention in the Crypto Space

Why addressing fraud and regulatory compliance in crypto is important The Initial Coin Offering (“ICO”)...
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Marketplace Fraud Types

Ecommerce is booming and, as a result, fraudsters and scammers are targeting lucrative online marketplaces....
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How to Save Revenue for E-commerce Businesses

A dollar saved is a dollar earned, This old idiom has never been more relevant...
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The UK Fraud Epidemic is Now a National Security Threat

In late January, a BBC article proclaimed that the "fraud epidemic is now a national security threat"...
Types of records compromised and costs

Turning a “blind eye” on cybersecurity – understanding the risks of identity theft

No matter how many warnings people get, a huge percentage turn a blind eye to...