June 19, 2024
Authorized Push Payment (APP) fraud on the rise
Push Authorized Payment (APP) fraud, also known as...
June 11, 2024
Real estate in 2024: a pervasive crisis
Significant double-digit increases in the number of...
June 4, 2024
Preventing fraud risks: effective new tools are available
Marie-Noelle Thomas and Dinojan Karthigesu share their...
April 29, 2024
Pyramid fraud: the Ponzi case
Pyramid fraud is a scourge that has abused, and continues to abuse...
March 21, 2024
Debt repayment and liquidity risk
Repayment of annual debt servicing remains a major...
March 14, 2024
Account confidentiality option increasingly appealing
For several years now, French companies have been...