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Read more about the article How to fight fraud: Understanding the Technology

How to fight fraud: Understanding the Technology

  • Post author:Fraudcom International
  • Post published:November 16, 2022
  • Post category:Fraud

Fraud is a constant challenge for any organisation. To stay ahead of the game and reduce fraudulent activity as much as possible, organisations should understand how technology can be used…

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Read more about the article Behavioral Red Flags of Occupational Fraud

Behavioral Red Flags of Occupational Fraud

  • Post author:Fraudcom International
  • Post published:November 15, 2022
  • Post category:Fraud

Fraud is a serious problem that can affect businesses of all sizes and industries. Even the most honest people can be deceived by a fraudster, so it’s important to know…

Continue ReadingBehavioral Red Flags of Occupational Fraud
Read more about the article Face Recognition – How Does it Work & Help Improve Your Security

Face Recognition – How Does it Work & Help Improve Your Security

  • Post author:Fraudcom International
  • Post published:November 10, 2022
  • Post category:Fraud

When the iPhone X was released, it made headlines for its new face recognition feature. People were amazed by the feature and its ability to recognise a person's face accurately.…

Continue ReadingFace Recognition – How Does it Work & Help Improve Your Security
Read more about the article Two-Factor Authentication (2FA) – Why Use It?

Two-Factor Authentication (2FA) – Why Use It?

  • Post author:Fraudcom International
  • Post published:November 8, 2022
  • Post category:Fraud

The world is shifting towards a digital landscape, and an increased risk of fraud comes with that. From data breaches to phishing scams, individuals and businesses alike need to protect…

Continue ReadingTwo-Factor Authentication (2FA) – Why Use It?
Read more about the article Credit Card Fraud – Ways to Detect and Prevent It

Credit Card Fraud – Ways to Detect and Prevent It

  • Post author:Fraudcom International
  • Post published:November 4, 2022
  • Post category:Fraud

The digitisation of our financial lives has made everything more convenient. We no longer have to carry wads of cash or make countless trips to the bank. Unfortunately, it has…

Continue ReadingCredit Card Fraud – Ways to Detect and Prevent It
Read more about the article Top 10 Banking Fraud Trends in 2023

Top 10 Banking Fraud Trends in 2023

  • Post author:Fraudcom International
  • Post published:November 2, 2022
  • Post category:Fraud

Banking fraud affects all of us, from individual consumers to large corporations. As technology continues to evolve and become more integrated into our daily lives, so do the methods used…

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Read more about the article Anti-Money Laundering (AML) – How It Works and Why It Matters

Anti-Money Laundering (AML) – How It Works and Why It Matters

  • Post author:Fraudcom International
  • Post published:October 27, 2022
  • Post category:Fraud

Money laundering is the process of concealing the origins of illegally obtained money. Typically, criminals will attempt to launder money to hide their illicit activities from authorities and avoid detection…

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Read more about the article What is Fraud Score and How Does it Work?

What is Fraud Score and How Does it Work?

  • Post author:Fraudcom International
  • Post published:October 21, 2022
  • Post category:Fraud

In today's digital world, businesses are increasingly vulnerable to fraud. From phishing, smishing and vishing to account takeover fraud, many other types of fraudulent activities can occur. And while some…

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Read more about the article Fraud Monitoring – How it Works and How Helps Your Business?

Fraud Monitoring – How it Works and How Helps Your Business?

  • Post author:Fraudcom International
  • Post published:October 19, 2022
  • Post category:Fraud

As the world becomes increasingly dependent on the Internet, so do businesses. From the rise of the Internet of Things to eCommerce and online banking continued growth, there's ample of…

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Read more about the article Employee Onboarding — New employee onboarding made easy

Employee Onboarding — New employee onboarding made easy

  • Post author:Fraudcom International
  • Post published:October 13, 2022
  • Post category:Fraud

All businesses are unique. So, when it comes time to onboard new employees, new processes must be established to suit the company's needs. Employee onboarding should be a seamless process…

Continue ReadingEmployee Onboarding — New employee onboarding made easy
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