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How the Israel Police Fights Money Laundering

Tal Ben Yosef is an accredited lawyer and fraud prevention manager at the Union Bank...
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FBI Working with Business to Fight Fraud

Michael LeMieux served in the FBI as a Supervisory Special Agent at the National Intellectual...
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Banks Cooperating to Combat Fraud in the EU

Fraud in EU countries is evolving. Criminals are increasingly shifting their targets from banks themselves...
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Building FACT to Help Airlines Fight Fraud

The growth of online payments in the last two decades means that a vast amount...
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Book Review: How to Become a World Class Investigator

“How to Become a World Class Investigator” is not a book that will appeal to...
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Putting the Brakes on Fraud When Selling Auto Parts Online

The global automotive aftermarket business is growing fast, and it's an increasingly appealing target for...
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SIM Swap Fraud: Don’t Be Its Next Victim

For many victims of SIM swap fraud, the first time they learn about the attack...
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Containing E-commerce Risk in Merchant Underwriting

Risk and opportunity are intertwined – one cannot exist without the other. Consequently, the best...