On September 1, the new failure to prevent fraud (FTPF) offence under the Economic Crime and Corporate Transparency Act 2023 ...
Most of losses from bounceback loan, furlough pay and eat out to help out fraud not recovered, report finds ...
The uncertainty surrounding its implementation has led to debate about whether it will be a cure for identity fraud, or ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
Fraud prevention and anti-money-laundering compliance company SEON Technologies Kft. announced today that it has raised $80 million in new funding to scale its platform, fuel global expansion and ...
AUSTIN, Texas--(BUSINESS WIRE)--SEON, the leader in digital fraud prevention and compliance, today announced the release of its 2025 Digital Fraud Report, a global fraud, risk and compliance trend ...
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