Fraude: La Anatomia del Nuevo Estafador
La Anatomia del Nuevo Estafador explora Tendencias Globales en el Mundo del Fraude
Financial crime and fraud detection trends around the world
This study explores financial crime and fraud detection trends around the world. E-commerce is growing rapidly worldwide, with fraudsters lurking in the shadows. Unfortunately, a lot of financial crime remains undetected. As digital payment gradually replaces cash,...
Sentinels eBook: 7 Major Banking Scandals
In 2021 alone, the financial sector received $5.4 billion in penalties for non-compliance with AML, KYC and data privacy regulations. The United Nations Office on Drugs and Crime (UNODC) estimates that the global cost of money laundering consists of 2-5% of global...