https://www.defence.gov.au/news-events/releases/2025-11-21/fourth-person-charged-over-multi-million-dollar-fraud
This is a joint media release between the Australian Federal Police, Department of Defence and National Anti-Corruption Commission Editor's note: Arrest image...
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https://www.intertek.com/knowledge-education/intertek-academy-uk/course-catalog/understanding-threat-and-vulnerability-assessment-taccp-and-vaccp-training-course/
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https://thepaypers.com/fraud-and-fincrime/news/emerchantpay-teams-with-4stop-to-boost-fraud-defence-agility
Germany-based KYB/KYC provider 4Stop has announced teaming with payment service provider emerchantpay to offer more secure online payments for their merchants.
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https://www.swift.com/news-events/news/swift-led-experiments-reveal-blueprint-collaborative-fraud-defence-using-ai
Swift has partnered with 13 global banks to demonstrate how artificial intelligence and privacy-enhancing technologies (PETs) could help the industry tackle...
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