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The Italian National Postal and Communication Police Unit and the Romanian National Police, supported by Europol and Eurojust, have dismantled an organised criminal group involved in financial fraud, cybercrime, and money laundering.
Europol, Eurojust, CEO fraud, organised criminal group, financial fraud, cybercrime, money laundering, money mules, Italy, Romania
Markus Braun, the former chief executive of the Munich-based fintech company Wirecard, has been arrested by the German police for fraud.
Wirecard, financial fraud, auditors, KPMG, E&Y, Germany, Jan Marsalek, Financial Times, Markus Braun, Softbank
Mambu, NetGuardians, financial fraud, banking, payments
Financial fraud veterans have initiated a ‘Breach Clarity Score’ for consumers and financial institutions, which seeks to become the Richter Scale of publicly reported data breaches.
financial fraud, AI, algorithms, fraud prevention, data breach, US, risk score, Breach Clarity Score