Financial markets watchdog boosts analytics in fight against fraud
The Financial Markets Authority is calling on SAS and IBM partners to help it push its analytics capabilities.
fraud - News, Features, and Slideshows
News about fraud
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NZ Post expects anti-money laundering laws to drive adoption of RealMe
Changes to anti-money laundering legislation next year are likely to accelerate the adoption of identity verification in New Zealand.
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Darkode cybercrime forum might be making a comeback
The former administrator of Darkode, the online cybercrime forum that was recently shut down by law enforcement agencies, is preparing to bring it back, with better security and privacy for its members.
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Nigerian scammers buy exploit kits to defraud Asian businesses
A small group of Nigerian scammers is using more sophisticated methods to defraud mostly Asian businesses, including buying exploit kits and malware from experienced coders, according to a new report from FireEye.
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Online ad industry tries to stamp out click fraud
The online advertising industry is marshaling a fresh effort to fight click fraud, which steals money from advertisers and undermines faith in online campaigns.
