Tag Archives: Fraud Prevention
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Fighting to slow the rise of medical fraud
Image manipulation has been a part of modern life for years, but when medical images are being manipulated, lives and livelihoods could be at stake
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Is AI really key to preventing ecommerce fraud?
Artificial intelligence (AI) can help retailers rapidly identify and prevent ecommerce fraud, but human oversight is still essential
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How Italy is tackling VAT fraud
A new VAT system in Italy means the government sees every invoice issued. Spain, Poland and others are now doing the same
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Using artificial intelligence to fight fraud
Artificial intelligence and machine-learning are fast becoming essential weapons in the war on fraud
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Theranos: how one woman fooled Silicon Valley
With billions at stake, along with pride and reputation, business leaders must avoid the trap of making fraudulent claims
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Blockchain is not a silver bullet for fraud prevention
Hailed as a tamper-proof public ledger, blockchain is a welcome weapon in the fight against fraud, but it is not the panacea some believe it to be
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Fighting fraud in open banking
New rules designed to open up banking and provide a better deal for customers require increased vigilance against possible fraud
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Beware the pension scammers stealing savings
Reforms allowing savers greater freedom and choice over how they use their retirement savings have raised the threat of fraud