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3 results (tag: fraude)

Organizations face annual losses in the trillions due to fraud. Staff training programs and internal reporting policies, key elements for preventing and fighting corporate fraud

Opinion article by Denisa Simion, Manager, and Elton Mata, Manager, Financial Advisory,…

Banking fraud, AML and KYC compliance in the era of COVID-19

Opinion article by Burcin Atakan, Partner, and Ioana Ungureanu, Manager, Financial Advisory,…

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6 results (tag: fraude)

Tips and solutions for preventing Black Friday online fraud

During the period of Black Friday, of substantial discounts and one of the busiest…

International Internet Safety Day: how to protect yourself from online fraud in 10 steps

10 essential tips to avoid fraud attempts on the Internet

Amadeus and Visa CyberSource join forces to combat fraud in the travel industry

It is essential to provide a perfect payment experience, while respecting the new regulation…

Maria Maxim joined  the fraud investigation team at EY Romania

After 25 years in telecommunications industry, Maria Maxim has recently joined EY Romania,…

ERNST & YOUNG…
Luuuk bank fraud campaign: cyber criminals stole half a million euros in one week

The Global Research and Analysis Team from Kaspersky Lab uncovered the traces of an…

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