Fraud PracticeNov 4, 20212 minMitek Systems Acquires IDchecker for $10.6 MillionMitek, who specializes in mobile onboarding and capturing solutions, announced they would be acquiring identity document verification...
David MontagueNov 2, 20211 minCall Center Agent Copied Customer Card Details, Made Purchases OnlineA call center employee working in the UK was arrested after copying credit card information provided to him by customers over the phone...
David MontagueNov 2, 20212 minACFE Reports on Detecting, Preventing Workplace FraudA recent survey and report from the Association of Certified Fraud Examiners focused on fraud occurring at the workplace. The study...
Justin McDonaldSep 29, 20211 minBanco Santander to Acquire Wirecards’s Technology AssetsFollowing a series of accounting fraud scandals that resulted in the insolvency of German processor and payments provider Wirecard AG,...