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fraud

contractual fraud

June 2, 2025

Contractual fraud: how can you protect your business?

Contract fraud can be costly for companies,...


by Clara BacheletDigital Communication Manager

virtual iban

May 21, 2025

The rise of the virtual IBAN

Discover how virtual IBANs are revolutionizing...


by Clara BacheletDigital Communication Manager

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 Clara BacheletDigital Communication Manager

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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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