All fraud articles
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AnalysisRisk briefing: CEO impersonation fraud on the rise
The increasing use of artificial intelligence has made CEO impersonation fraud more accessible, against the backdrop of inflation and economic uncertainty. Here’s what risk managers must know
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AnalysisRisk guide: how to create the right culture to tackle people-related risks
Remote working plus a cost of living crisis and talent migration is leaving workforces disengaged and stressed. Unhappy employees put everything at risk, so organisations must protect their greatest asset and build risk cultures that put the heart of their organisations.
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AnalysisFaster payments are opening companies up to fraud risk - how to mitigate the threats
Baptiste Collot, co-founder and CEO of Trustpair, explores how risk managers can tighten payment controls to reduce the risk of fraud
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NewsInflation drives patterns of cargo crime
There is an increasing emphasis on theft of basic goods, food and beverages, fuel and auto parts
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NewsCyber expert shares top 10 social engineering techniques
The watering hole, piggybacking, dumpster diving, and other social engineering attacks threatening employees
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NewsAdani hits back at Hindenburg fraud allegations
The Indian conglomerate accuses short seller of misinformation and alleges ulterior motives
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NewsFood and fuel top global cargo thefts
Thefts from hijacking have fallen as a proportion of cargo theft; these are now second to theft from facilities
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NewsFraudsters target professional services firms
Claims caused by fraudulent instruction and business email compromise are on the rise - Beazley
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NewsPinning down inflation effects
Soaring inflation is creating issues on many levels - but there are things you as a risk manager can do
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NewsSupply chain security under threat
Disruptive economic, societal and geopolitical influences are altering global supply chain risk profiles
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News1-in-4 falling victim to fraud in APAC - Experian
Nearly half of businesses say fraud is a high concern but just 25% of Singaporeans say their expectations are being met
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NewsFirms face heightened risk of fraud
82% said their organisations had been significantly impacted by fraud and illicit activity - Kroll
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NewsPandemic behind record rise in fraud
A “perfect storm” created increased exposure to cyber, social engineering, phishing and CEO fraud, finds new research
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NewsFirms failing to address unethical behaviour - EY
Standards of corporate integrity have stayed the same or worsened since COVID began