Investigation Admiral 2.0 Exposes Europe’s Biggest VAT Fraud Linked To Organised Crime
Investigation Admiral 2.0: A Landmark Case in VAT Fraud Investigation Admiral 2.0 has emerged as a monumental case in the fight against organised crime, exposing what is believed to be Europe's largest VAT fraud to date. This meticulously coordinated investigation,...
Credit Card Fraud Costs: Retailers Bear the Financial Burden – RNZ
Credit Card Fraud Costs: Retailers Bear the Financial Burden Credit card fraud continues to be a significant challenge for retailers worldwide, with the financial burden often falling squarely on their shoulders. As fraudsters become increasingly sophisticated,...
NAB Partners with BioCatch Trust Australia to Combat Scams and Fraud
NAB Partners with BioCatch Trust Australia to Combat Scams and Fraud In a significant move to bolster its fraud prevention capabilities, National Australia Bank (NAB) has partnered with BioCatch Trust Australia, a leader in behavioural biometrics, to combat the...
Top Aussie Banks Collaborate to Enhance Fraud Prevention in Payments
Top Aussie Banks Collaborate to Enhance Fraud Prevention in Payments A united front against fraud In a significant move to combat the rising tide of payment fraud, Australia’s leading banks, including ANZ, NAB, and Westpac, have joined forces to develop enhanced...
