Category: Fraud
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NEWS: Ex-Wirecard exec Jan Marsalek linked to Russia’s ‘Smart’ money laundering network
INSIGHT: Why bank fraud defences across the globe are set to collapse in the face of AI swarm
NEWS: 1 in 4 UK businesses scammed over the past year
NEWS: Ex-Wirecard exec Jan Marsalek suspected in €300m ‘Operation Chargeback’ fraud
REVEALED: Meta running fraud and scam adverts generates $16 billion – 10% of total annual Facebook revenue
LATEST: US auto firm First Brands accuses former CEO of misappropriating ‘hundreds of millions’
NEWS: Germany moves against €300m fraud network in ‘Operation Chargeback’
NEWS: 89% of experts warn that AI will cause a surge in fraud
LATEST: Hong Kong freezes $354m tied to Prince Group
OPEN DAYS: Ground-breaking ‘Certificate in Financial Crime Compliance, CFCC’ for AFC professionals launching; sign up for Open Days




