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Read more about the article Social engineering fraud – Prevention and response

Social engineering fraud – Prevention and response

  • Post author:Fraudcom International
  • Post published:December 1, 2023
  • Post category:Fraud

In an era dominated by interconnected digital landscapes, the rise of social engineering fraud has become an alarming reality for businesses worldwide. As technology advances, so do the tactics employed…

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Read more about the article Paternity fraud exposed – insights and implications

Paternity fraud exposed – insights and implications

  • Post author:Fraudcom International
  • Post published:November 30, 2023
  • Post category:Fraud

Paternity fraud, a widespread deception that misrepresents a child's biological father, has significant implications, including emotional distress and financial burdens. It touches upon family law, child support payments, the child's…

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Read more about the article Fraud laws and their role

Fraud laws and their role

  • Post author:Fraudcom International
  • Post published:November 22, 2023
  • Post category:Fraud

Fraud, a criminal act involving deceitful practices for personal gain or to cause damage to another individual, has a domino effect on society at large. It not only disrupts the…

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Read more about the article How to spot a phishing email -Insights into email fraud

How to spot a phishing email -Insights into email fraud

  • Post author:Fraudcom International
  • Post published:November 17, 2023
  • Post category:Fraud

In a digital age dominated by online communication, phishing emails have become a very common form of phishing attack and threat in the world of fraud. Understanding how to identify…

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Read more about the article How to report fraud and minimize risks

How to report fraud and minimize risks

  • Post author:Fraudcom International
  • Post published:November 14, 2023
  • Post category:Fraud

In a world where fraud poses a significant threat to both individuals and businesses, it becomes increasingly crucial to equip ourselves with the knowledge and tools necessary to combat fraudulent…

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Read more about the article Enhanced identity verification for digital trust

Enhanced identity verification for digital trust

  • Post author:Fraudcom International
  • Post published:November 8, 2023
  • Post category:Fraud

Identity verification is the process of confirming an individual's identity to ensure the security and integrity of personal information and transactions. Enhanced identity verification refers to advanced methods and technologies…

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Read more about the article The role of identity verification in financial institutions

The role of identity verification in financial institutions

  • Post author:Fraudcom International
  • Post published:November 3, 2023
  • Post category:Fraud

Identity verification solutions protect trust, security, and regulatory compliance in the ever-changing world of financial services. These solutions are the foundation of the financial industry, dealing with problems like fraud,…

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Read more about the article KYC technologies – Innovations for enhanced compliance

KYC technologies – Innovations for enhanced compliance

  • Post author:Fraudcom International
  • Post published:October 29, 2023
  • Post category:Fraud

The world of financial services is undergoing a significant transformation, and at the heart of this evolution are innovations in Know Your Customer (KYC) technologies. Know Your Customer, an integral…

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Read more about the article KYC and AML in the banking sector – Trends and challenges

KYC and AML in the banking sector – Trends and challenges

  • Post author:Fraudcom International
  • Post published:October 26, 2023
  • Post category:Fraud

In the banking industry, acronyms like KYC (Know Your Customer) and AML (Anti-Money Laundering) are more than just professional terminology; they are the bedrock of financial security and regulatory compliance.…

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Read more about the article Accurate decision-making in fraud risk management

Accurate decision-making in fraud risk management

  • Post author:Fraudcom International
  • Post published:October 24, 2023
  • Post category:Fraud

In today's increasingly digital world, the fraud risk management landscape has undergone significant transformation. Both organizations and individuals constantly face the looming threat of fraud, underscoring the need for a…

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