https://sumsub.com/egba-igaming-web/
Join us on Nov 21, 3 p.m. CET, for a 60-min session on why KYC is key to safer gambling, real fraud cases, and the latest KYC trends like biometrics and AI.
safer gamblingtackling fraudkycwebinartechnology
https://fna.fi/insights/fnas-national-fraud-portal-wins-at-the-2025-tackling-economic-crime-awards/
Nov 5, 2025 - FNA’s National Fraud Portal, developed with Bank Negara Malaysia and PayNet, wins Outstanding Overseas Initiative at the 2025 Tackling Economic Crime Awards....
nationalfraudportalwinstackling
https://www.nao.org.uk/reports/tackling-benefit-overpayments-due-to-fraud-and-error/
This National Audit Office (NAO) report examines whether DWP has an effective approach to tackling overpayments in the welfare system.
benefit overpaymentstacklingduefrauderror
https://risk.lexisnexis.com/global/en/insights-resources/article/risk-ready-emea-summit-paris
Key insights from the Risk Ready EMEA & UK Summit on tackling fraud, financial crime, and payments risk through innovation and collaboration.
tackling fraudfinancial crimeriskreadyemea
https://www.aciworldwide.com/blog/tackling-sophisticated-fraud-innovations-and-approaches-for-a-secure-digital-future
Oct 1, 2024 - Fraud has permeated numerous aspects of our lives, infiltrating the most routine activities and transactions, causing unease and uncertainty for many...
secure digitaltacklingsophisticatedfraudinnovations
https://www.business-standard.com/content/press-releases-ani/how-leo-packers-is-tackling-the-issue-of-fraud-imposters-to-protect-clients-122020100841_1.html
Bengaluru (Karnataka) [India], February 1 (ANI/NewsVoir): It is common knowledge that businesses today must prove their trustworthiness to garner clients, but...
leopackerstacklingissuefraud
https://www.leighday.co.uk/news/news/2025-news/hmrc-whistleblowing-reward-scheme-could-be-transformative-step-in-tackling-tax-fraud-says-leigh-day/
Nov 27, 2025 - Plans for an HMRC whistleblower reward scheme could be a 'transformative step' in tackling tax avoidance by large corporations, says law firm Leigh...
reward schemetax fraudwhistleblowingcouldhelp