FRAUD PREVENTION
-
Congress urges repeal of corporate transparency laws
Highlights Witnesses from banks and small businesses told Capitol Hill hearings that fraud in the form of investment scams and…
Read More » -
British banks agree to improve data sharing in anti-fraud battle
British banks, tech companies and telecommunications reportedly promised to increase their fraudulent data sharing. The commitment, as the Financial Times…
Read More » -
77% of banks are considering implementing technology to stop fraud
American banks are besieged and the enemy is invisible. Identity verification-based fraud is skyrocketing, causing financial institutions to scramble to…
Read More » -
A new mindset
Many years ago, IT auditors were created. Actually, I was an IT auditor in 1979. But, for the past 40…
Read More »