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Fraud Prevention

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Shatr AlMasjid: The Art of Orientation

What is the true significance of the objects you can find in a mosque?
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Malware alert notification on mobile phone. Female hands holding gadget with warning message on screen

Why a feasible fraud management strategy needs to take the inevitability of digitalisation into account

Fraud risk management has always been an essential part of any company’s overall risk management process

The Future of Risk Management and Fraud Prevention – December 2020

Protecting the public purse from grant fraud

300 years since the South Sea Bubble: the real story behind the iconic financial crash

Fake COVID-19 testing kits and lockdown puppy scams: how to protect yourself from fraud in a pandemic

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Mimicking consumer behaviour is key to effectively and successfully tackling ad fraud

A young businesswoman looks to the future for her business team.

Is humanity doomed because we can’t plan for the long term? Three experts discuss

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The trends shaping anti-money laundering in 2020

Man looking through a magnifying glass to documents. Business assessment and audit. Magnifying glass on a financial report. Close-up Of person Checking Bills With Magnifying Glass. Concept of search

End of the Brexit transition period: implications for grant fraud in the UK’s public sector

Businessman working on laptop. Protection network security computer and safe your data concept. Digital crime by an anonymous hacker

Who commits fraud?

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Mobile Secure money transfer, password protection security

Open banking and the need for a new approach to fraud prevention

voice ID security illustration of profile head with matching profile in password audio wave. vector graphic of voice authentication graphic in yellow and blue over digital code background with locks

Voice-enabled fraud could be the next big opportunity for criminals

Isometric Protection network security and safe your data concept. Web page design templates Cybersecurity. Digital crime by an anonymous hacker. Vector illustration. (Isometric Protection network security and safe your data concept. Web page design te

Fraud trends and tectonics

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How to ensure PSD2 doesn’t clog up your checkout process

Clovis Technologies featured image

Investing in the right compliance technologies can open new markets

Video Features
Car sales buying a new car handing over the keys

Podcast: How data is helping to insure the service based economy

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