Fraud

Financial fraud is a wide-ranging issue that can manifest in various forms. Navigate the intricate landscape of fraud through blogposts on recognizing, combatting, and preventing illicit activities, especially in today’s evolving digital age.

Cyber-Enabled Fraud

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Cyber-enabled fraud (CEF) is growing, especially with increasing digitalization across the globe. Technological advances have enabled cyber criminals to develop and increase the scale, scope, and speed of their illicit activities.