Nasdaq report warns of "industrialized" crime crisis that is significantly outpacing the legitimate global economy.
Romance fraud
The conflict in the Gulf is more than a security event; it is a live stress test of risk management. Ben Todd offers six steps for organizations operating in the region.
As Valentine’s Day approaches, several US regulators are confronting a costly form of fraud.
Former fraud squad detective Tony McClements tells us what the FCA's review really means for banks and investigators.
Pathlight Associates examine the evolving risk landscape for banks and payment service providers (PSPs) as romance fraud reaches epidemic proportions.
We talk about how people fall victim to romance fraud, the sums involved, and what financial services need to be doing to combat it.
The FCA's review of romance fraud cases in the UK suggests measures for detection, prevention and supporting victims. We summarise the key findings.