No one is immune to identity theft – I know this firsthand. I was targeted while working at a financial institution where I was also a credit card customer. One day at work, I received an internal call from the bank’s customer contact center. I was informed that someone impersonating
El fraude en siniestros de autos es uno de los grandes retos para las aseguradoras. No siempre se trata de un reclamo aislado y evidente: en muchas ocasiones, se forman redes de personas y proveedores que actúan de manera coordinada para explotar vulnerabilidades en los procesos de indemnización. Los métodos
Fraud remains a huge challenge for governments and inspectors at all levels, as fraudsters today are more successful than ever. Technologies such as analytics and AI have tremendous potential to support investigations. Why are fraudsters so successful these days? Partly because they seek easy targets, work hard to stay off
