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fraud

fraud

March 3, 2025

Identifying "shell" fraud upstream: a new imperative for companies

by Virginie Nomel

prevent fraud

February 27, 2025

Preventing false invoice fraud in the workplace

Fraudulent invoicing is a growing threat...

by Clara BacheletDigital Communication Manager

smishing

November 12, 2024

Smishing: an insidious cyberthreat

Smishing, an insidious form of cyberattack via SMS,...

by Clara BacheletDigital Communication Manager

October 29, 2024

Understanding and preventing online skimming

Online skimming has become a digital threat...

by Clara BacheletDigital Communication Manager

July 1, 2024

Fraudulent International Transfer Orders (FOVI)

by Clara BacheletDigital Communication Manager

June 19, 2024

Authorized Push Payment (APP) fraud on the rise

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

by Clara BacheletDigital Communication Manager

April 29, 2024

Pyramid fraud: the Ponzi case

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

by Clara BacheletDigital Communication Manager

insurance fraud

April 9, 2024

The nuts and bolts of insurance fraud

Insurance fraud is defined as any action...

by Jean-Marc MongredinAssistant Director Accounting

insurance fraud

April 9, 2024

The nuts and bolts of insurance fraud

Insurance fraud is defined as any action...

by Clara BacheletDigital Communication Manager

February 27, 2024

Understanding and avoiding SEPA e-mail fraud

SEPA direct debit fraud first appeared in 2014, when...

by Jean-Marc MongredinAssistant Director Accounting

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About us

As a leader in business information for 125 years, Ellisphere helps businesses address their B2B data marketing, customer/supplier risk management and compliance issues.

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Latest content published

  • How do you establish effective data governance?
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  • Payment behaviour in Q1 2025
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