It has been revealed that the two most popular holiday destinations for Brits in 2018, Spain and the USA, are both in the list of the top five worst counties in the world for card fraud
"Florida currently ranks first in fraud
and second in identity theft nationwide.
Data from the depository institutions survey show that the overall rate of payments fraud
, by value, increased from 2012 to 2015 in the United States, driven primarily by card fraud
"Social and environmental pressures are increasing the focus on fraud
and economic crime issues across the region.
Card transactions weren't the only fraud
The Auditor of Financial Statements Has a Fraud
Solutions Risque Investigations & Security joins hundreds of organizations who have partnered with the ACFE, the world's largest anti-fraud organization and premier provider of anti-fraud training and education, for the yearly Fraud
A one-of-a-kind solution, AppLift's Fraud
Buster goes further than real-time detection and prevention at the install level.
remains a major concern, Aviva said, with bodily injury frauds
such as exaggerated or bogus whiplash claims continuing to account for the majority of fraud
A comprehensive fraud
risk management program involves integrating data analytics considerations and techniques into which of the following components?
The study, Issuers Confront Application Fraud
and Account Takeover in a Post-EMV US, also details current modes of fraud
and the effects these have on credit, debit and prepaid card issuers' ability to mitigate card fraud
A single instance of fraud
can be devastating: the median loss per fraud
case in the association's 2014 Report to the Nations on Occupational Fraud
and Abuse study was $145,000.