Authorized Push Payment (APP) fraud on the rise

Push Authorized Payment (APP) fraud, also known as...


Real estate in 2024: a pervasive crisis

Significant double-digit increases in the number of...


Preventing fraud risks: effective new tools are available

Marie-Noelle Thomas and Dinojan Karthigesu share their...


Pyramid fraud: the Ponzi case

Pyramid fraud is a scourge that has abused, and continues to abuse...


insurance fraud

The nuts and bolts of insurance fraud

Insurance fraud is defined as any action...


Debt repayment and liquidity risk

Repayment of annual debt servicing remains a major...


Account confidentiality option increasingly appealing

For several years now, French companies have been...


shareholding

How does share ownership work?

A shareholding refers to all the shares in a company...