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Read more about the article Money Laundering – Essential knowledge for businesses and strategies to follow

Money Laundering – Essential knowledge for businesses and strategies to follow

  • Post author:Fraudcom International
  • Post published:February 10, 2023
  • Post category:Fraud

Money laundering is an illegal activity that has been used to disguise the illicit origins of the proceeds of financial crime. It is a major concern for businesses, as it…

Continue ReadingMoney Laundering – Essential knowledge for businesses and strategies to follow
Read more about the article Identity Theft – A growing threat to businesses

Identity Theft – A growing threat to businesses

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

Identity theft has become a major concern in recent years, as businesses and their customers have increasingly become targets of this crime. Identity theft can lead to significant financial losses,…

Continue ReadingIdentity Theft – A growing threat to businesses
Read more about the article Vishing – The basics and how you can protect your business

Vishing – The basics and how you can protect your business

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

In today’s digital world, we are all vulnerable to different types of fraud. Vishing is one of the most common types of fraud, and it can be devastating if you…

Continue ReadingVishing – The basics and how you can protect your business
Read more about the article Smishing – Protect Your Business From This Growing Threat

Smishing – Protect Your Business From This Growing Threat

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

Smishing is a growing threat for businesses of all sizes, as it has seen a dramatic increase in the last few years. Smishing occurs when a fraudster sends a fake…

Continue ReadingSmishing – Protect Your Business From This Growing Threat
Read more about the article Phishing – Tips, tricks, and strategies to protect your business and customers

Phishing – Tips, tricks, and strategies to protect your business and customers

  • Post author:Fraudcom International
  • Post published:January 27, 2023
  • Post category:Fraud

Phishing is one of the most common fraud attacks used to gain access to sensitive information, such as usernames, passwords, financial information, and more. It is a cybercrime that can…

Continue ReadingPhishing – Tips, tricks, and strategies to protect your business and customers
Read more about the article Account Takeover Fraud: A comprehensive guide for businesses

Account Takeover Fraud: A comprehensive guide for businesses

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

Account takeover fraud is a growing concern for consumers, banks and businesses today. It’s a type of fraud that occurs when a fraudster gains access to a user’s account and…

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Read more about the article Bank Fraud – Types and examples

Bank Fraud – Types and examples

  • Post author:Fraudcom International
  • Post published:January 19, 2023
  • Post category:Fraud

Bank fraud is a major issue that can cause serious financial losses for individuals, businesses, and financial institutions. It is a serious crime that can occur in many different forms,…

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Read more about the article Wire fraud – how to avoid fraudsters

Wire fraud – how to avoid fraudsters

  • Post author:Fraudcom International
  • Post published:January 13, 2023
  • Post category:Fraud

Financial and banking fraud is a growing problem in today's world, with wire fraud becoming increasingly common. Fortunately, there are steps you can take to protect yourself from wire fraud.…

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Read more about the article Identity Proofing – Prove Your Identity in the Digital World

Identity Proofing – Prove Your Identity in the Digital World

  • Post author:Fraudcom International
  • Post published:January 6, 2023
  • Post category:Fraud

In the digital world, proving your identity is essential for a variety of online activities - from online banking to applying for a passport. Identity proofing is the process of…

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Read more about the article Knowledge-Based Authentication (KBA) – Powerful verification based on personal information

Knowledge-Based Authentication (KBA) – Powerful verification based on personal information

  • Post author:Fraudcom International
  • Post published:January 4, 2023
  • Post category:Fraud

Have you ever been asked to input your personal details such as your name and date of birth online to prove who you are? If so, you've most likely encountered…

Continue ReadingKnowledge-Based Authentication (KBA) – Powerful verification based on personal information
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