https://thekyb.com/blog/corporate-screening-mitigating-fraud-risks-across-industries/
Corporate Screening - Mitigating Fraud Risks Across Industries
Dec 9, 2024 - Discover the importance of the corporate screening process for mitigating fraud risks across different business sectors worldwide.
mitigating fraudrisks across
https://helpstopfraud.org/
PA Insurance Fraud Prevention Authority — Know the Risks. Know the Consequences.
Apr 21, 2025 - Learn about Automotive Insurance Fraud, Health Insurance Fraud, Homeowners Insurance Fraud, Workers Comp.
pa insurance fraudprevention
https://risk.lexisnexis.co.uk/insights-resources/webinar/12-months-app-reform
12 Months of APP Fraud Reform: Lessons, Gaps & Future Risks
Catch up on the action after we met with NatWest and UK Finance to talk APP fraud 12 months on from the introduction of the PSR split reimbursement model.
app fraudreform lessonsmonths
https://www.lseg.com/en/insights/risk-intelligence/the-global-fraud-threat-why-collaboration-must-stay-ahead-of-evolving-risks
The global fraud threat: why collaboration must stay ahead of evolving risks | LSEG
Global fraud is rising fast. Discover how AI scams, cybercrime and collaboration gaps are reshaping risk—and what must change to stop it.
global fraudmust staythreat
https://www.pymnts.com/cpi-posts/brussels-questions-big-tech-over-rising-digital-fraud-risks/
Brussels Questions Big Tech Over Rising Digital Fraud Risks
Sep 24, 2025 - EU regulators have asked Apple, Google and Microsoft to detail the safeguards they employ to stop their platforms from being used for scams.
big techfraud risksbrussels