Fraud/Crime / General

TransUnion introduces a new line of defence in the fight against fraud

TransUnion's Authentication Services to give organisations new levels of confidence in terms of identity verification.

SAP / SAICB cooperation leads to syndicate arrests

Nine arrested before commercial court for fraud

Internet Banking: Victims of phishing may have to carry the loss

Continuous monitoring is new weapon in fight against fraud

The typical corporate fraudster is likely to be a senior finance executive—with CEOs catching up fast.