Authorized Push Payment (APP) fraud on the rise
Authorized push payment (APP) fraud, also known as authorized bank transfer (ABT) fraud, is an increasingly common scam that poses a serious threat to the...
Preventing fraud risks: effective new tools are available
Marie-Noelle Thomas and Dinojan Karthigesu share their views on the challenges of innovation, its importance in the corporate finance business, and how it...
Pyramid fraud: the Ponzi case
Pyramid fraud is a scourge that has abused, and continues to abuse, many people, with often devastating financial consequences.
The nuts and bolts of insurance fraud
Insurance fraud is defined as any deliberate action aimed at deceiving an insurance company in order to gain a financial advantage. It can take many forms...
