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Read more about the article Advanced fraud detection – Techniques and technologies

Advanced fraud detection – Techniques and technologies

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

In an era of digital transformation where online transactions are everywhere, fraud detection has taken a front seat within organisations across various industries, including banks and financial institutions. The adverse…

Continue ReadingAdvanced fraud detection – Techniques and technologies
Read more about the article Fraud risk scoring – Identifying patterns and potential risks

Fraud risk scoring – Identifying patterns and potential risks

  • Post author:Fraudcom International
  • Post published:June 28, 2023
  • Post category:Fraud

Fraud has become a significant and growing concern for businesses and individuals alike. Fraudsters are using smarter methods to take advantage of weaknesses. It's now more important than ever to…

Continue ReadingFraud risk scoring – Identifying patterns and potential risks
Read more about the article The role of predictive analytics in fraud prevention

The role of predictive analytics in fraud prevention

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

Fraudsters are constantly devising new ways to deceive online businesses and exploit vulnerabilities at every turn. As such, safeguarding against fraud has emerged as a top priority, and businesses are…

Continue ReadingThe role of predictive analytics in fraud prevention
Read more about the article Using fraud data analytics to detect and prevent fraud

Using fraud data analytics to detect and prevent fraud

  • Post author:Fraudcom International
  • Post published:June 25, 2023
  • Post category:Fraud

In an increasingly digital world, fraud has emerged as one of the most critical challenges faced by businesses and organisations. With fraudsters employing sophisticated techniques to exploit financial systems and…

Continue ReadingUsing fraud data analytics to detect and prevent fraud
Read more about the article Employee fraud – Protecting your organisation

Employee fraud – Protecting your organisation

  • Post author:Fraudcom International
  • Post published:June 16, 2023
  • Post category:Fraud

Employee fraud is a growing concern for companies worldwide. Preventing employee fraud is essential for maintaining organisational integrity and safeguarding assets, reputation, and overall stability. This article examines employee fraud.…

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Read more about the article Internal fraud – Safeguarding your organisation 

Internal fraud – Safeguarding your organisation 

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

Internal fraud is a threat that many organisations overlook, as they tend to prioritise external threats when designing their security measures. However, it is vital to pay equal attention to…

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Read more about the article The role of technology in preventing retail fraud

The role of technology in preventing retail fraud

  • Post author:Fraudcom International
  • Post published:June 9, 2023
  • Post category:Fraud

Retail fraud is on the rise, costing businesses billions of dollars each year. It affects the company's financial bottom line and damages brand reputation, customer trust, and overall market competitiveness.…

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Read more about the article Coupon fraud – Proactive measures for retailers

Coupon fraud – Proactive measures for retailers

  • Post author:Fraudcom International
  • Post published:June 7, 2023
  • Post category:Fraud

In the competitive world of retail, promotions and discounts are essential marketing tools to attract customers and increase sales. However, as the widespread use of coupon campaigns continues to rise,…

Continue ReadingCoupon fraud – Proactive measures for retailers
Read more about the article E-commerce fraud – Protecting your business and customers

E-commerce fraud – Protecting your business and customers

  • Post author:Fraudcom International
  • Post published:June 2, 2023
  • Post category:Fraud

In today's digital age, e-commerce has transformed the way we shop, making it easier and more convenient than ever before. However, this rapid growth has also led to a significant…

Continue ReadingE-commerce fraud – Protecting your business and customers
Read more about the article Retail employee theft – Protecting your business

Retail employee theft – Protecting your business

  • Post author:Fraudcom International
  • Post published:May 31, 2023
  • Post category:Fraud

Retail businesses face numerous challenges daily, one of the most serious being employee theft. Despite increased awareness, internal employee theft remains a significant threat with far-reaching consequences on the company's…

Continue ReadingRetail employee theft – Protecting your business
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