by Tyler Oliver | Jun 20, 2022 | Technology News
COVID-19 and Crime: The Impact on Human Trafficking Human trafficking in 2021 and the COVID-19 pandemic changed the way investigators and detectives operate and view the crime. Traffickers changed their patterns for targeting individuals, making it more...
by Tyler Oliver | Jun 16, 2022 | Protected
Common Disaster Fraud Schemes Disasters of any kind are something no one wants to imagine will happen to them. Following a disaster, the last thing someone would expect is to be the victim of a disaster fraud scheme. Fraudsters know that following a disaster, people...
by Tyler Oliver | Jun 14, 2022 | Technology News
8 Ways to Fight Retail Fraud Retail fraud is a serious problem for businesses. Bad actors target businesses and steal from them in a multitude of ways. While there are few obvious signs of fraud, much of this behavior flies under the radar. Thanks to new...
by Tyler Oliver | Jun 11, 2022 | Technology News
Using Analytics to Prevent Digital Banking Fraud Fraud analytics in banking is used to prevent digital and mobile banking fraud via big data analysis techniques. Banking fraud can pose a significant loss to financial institutions, and fraud only seems to be on the...
by Tyler Oliver | Jun 6, 2022 | Technology News
8 Strategies to Enable Better Fraud Detection According to the 2022 Report to the Nations from the Association of Certified Fraud Examiners (ACFE), organizations worldwide lose 5% of their annual revenue to fraud every year. Thankfully, learning how to detect fraud...
