Posts tagged with "Fraud"



Top 25 Fraud Trends of 2023
Economy · 25. January 2024
Fraud seems to be up by 30% and steady year over year, while fraudsters continue to adapt and evolve their tactics to stay ahead of detection and prevention measures.

Canada passes law to create public beneficial ownership register
Economy · 21. November 2023
Beneficial ownership information is used across jurisdictions to investigate corruption and the flow of money.

Why due diligence into potential partners has never been more important amid soaring COVID-related fraud.
Economy · 30. July 2021
COVID-19 has caused around 4 million deaths, thrown tens of millions into unemployment and wrecked countless businesses around the globe. But, as ever, unscrupulous criminals are eager to exploit the vulnerabilities exposed by the pandemic and, in particular, the vast programmes launched by governments to support economies.