The bank delivered an awareness presentation within its efforts to enhance financial awareness among all sectors ...

Businesses can take several steps to secure their blockchain applications against fraud, such as monitoring activity in real ...

The Association of Certified Fraud Examiners, South-West Nigeria Chapter, has intensified efforts to combat financial fraud ...

The League of Women Voters Richfield will host a fraud presentation this weekend. The “Spam and Fraud: Problems Facing Today's Public” presentation is 9:30 a.m. Saturday, Dec. 21, in the second floor ...

In May 2024, European Wine Ambassadors successfully hosted an intensive series of tailored masterclasses in Busan, Singapore, and Taipei, attracting over 150 wine professionals eager to explore and ...

Richmond residents have reported more than $33 million in losses due to fraud so far this year. And Richmond RCMP say ...

KUWAIT CITY, Dec 05: As part of its ongoing efforts to promote financial and fraud risk awareness, National Bank of Kuwait (NBK) marked the Association of Certified Fraud Examiners (ACFE)’s annual ...

While staff of the Town of Greater Napanee did not contravene the Town’s procurement bylaw in the “emergency purchase” of machinery, that bylaw leaves the Town open to the risk of fraud. This is what ...

Fraud Summit - Chicago 2014 - As part of its 2011 updated authentication guidance, the FFIEC placed a heavy emphasis on security awareness for banking customers. In this case study from the 2014 ...

Wema Bank, the pioneer of Africa’s first fully digital bank, ALAT, has commemorated International Fraud Awareness Week 2024 by hosting a seminar. The International Fraud Awareness Week 2024 was ...

A pair of Winnipeggers are facing fraud charges after a months-long investigation into suspicious activity at a local security company, police say. The financial crime unit was first notified in ...

However, she says the presentation did expose several weaknesses and offered recommendations. “The presentation that we got yesterday was, to us, a start, not the end, of a much longer and ...