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Invoice and CEO Scams Dominate Fraud Impacting Businesses - Vimarsana News

Invoice and CEO Scams Dominate Fraud Impacting Businesses

Losses to fraud reported by Britain's financial services sector exceeded $1.5 billion in 2022, declining by 8% from 2021, says trade association UK Finance. About

Amtrak Inspector General Cites Increased Fraud Risk as Government Invests in Infrastructure | Holland & Knight LLP - Vimarsana News

Amtrak Inspector General Cites Increased Fraud Risk as Government Invests in Infrastructure | Holland & Knight LLP

Though the golden days of passenger rail service are long since behind us, the federal government continues to operate Amtrak, a sprawling federal agency with more than 19,000 employees...

IRDAI Sets Up Task Force, Taps Into Aadhaar To Simplify KYC, Streamline Claims And Reduce Frauds - Vimarsana News

IRDAI Sets Up Task Force, Taps Into Aadhaar To Simplify KYC, Streamline Claims And Reduce Frauds

In a bid to streamline know your customer procedures in the insurance sector, IRDAI has set up a task force to facilitate the use of Aadhaar for customer identification. This initiative aims to enhance customer on-boarding, prevent fraud, and improve operational efficiency for insurance providers.

WIRC of ICAI hosts two-day National Conference on Company Law in Mumbai - Vimarsana News

WIRC of ICAI hosts two-day National Conference on Company Law in Mumbai

 Mumbai :The Western India Regional Council of the Institute of Chartered Accountants of India (WIRC of ICAI) on April 21 & 22 hosted a National Conference on Company Law in Mumbai. The physical and virtual conference was attended by more than 20

Identity fraud attempts expected to peak during Christmas shopping season - Vimarsana News

Identity fraud attempts expected to peak during Christmas shopping season

It is likely the trend in fraudulent attempts will only become more pronounced over the coming months, Experian said.

Source: aol.co.uk