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4 results (tag: fraudsters)

Fighting the newest trends in business fraud. Which are the most exposed processes and how can companies stay ahead of fraudsters

Opinion article by Mihail Bucheru, Director, and Emil-Ioan Borza-Dediu, Senior Associate,…

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

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

DELOITTE ROMANIA
Economic crime rising globally, all business sectors, regions suffer from impact

Nearly 40% of respondents of PwC Global Economic Crime Survey say they are victims…

KPMG report reveals profiles of fraudsters and trends in fraud in the corporate environment

KPMG’s white paper ‘Global profiles of the fraudster’ sets out in detail features of…

KPMG ROMANIA SRL

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4 results (tag: fraudsters)

Kaspersky Lab report: 37.3 million users experienced phishing attacks in the last year

According to the results of Kaspersky Lab’s "The evolution of phishing attacks 2011-2013"…

Can online transactions ever be safe?

The rise of online banking has given birth to a new form of cybercrime…

1 in 5 phishing attacks target banks and other financial organizations

Every fifth phishing attack registered between May 2012 and late April 2013 targeted users…

37.3 million users experienced phishing attacks in the last year

Bogus search and email services, social networks, banks, financial organizations and e-shops…