British train operating companies estimate that 10%-30% of the compensation claims they pay out are fraudulent, leading to…
Verificators is a company specialized in identifying and tracking assets around the world. Don't let the fraudsters vanish with your money.
Six more VW executives charged with fraud of deliberately misleading authorities and customers in the run-up to the diesel emissions scandal in 2015; years after the scandal coming to light
In the case of PCHA, it was a routine audit that revealed unauthorized money flow. It is questionable why such practice lasted for years unnoticed.
institutions became relying on vendor’s security systems and risk management, which is crucial especially to highly regulated industries such as healthcare and financial services
The air fraudsters were suspected of travelling with airline tickets purchased using stolen, unauthorised or falsified credit card data.