The use of false reviews, either to create the illusion of a quality product or to artificially discredit a competitor, is a growing problem in the eCommerce industry. How can you spot false reviews and deal with them?
Howard Edelstein is the Chairman and CEO of BioCatch, a revolutionary digital identity company that uses Behavioral Biometrics to capture how users interact with their devices for identity proofing, authentication and fraud prevention. But what is this rapidly growing technology and how does it work? In this interview, Howard tells us about his arrival at […]
By Louisa Rochford Founded by Henry Wells and William Fargo in 1852, multinational financial services company Wells Fargo has had a long and lucrative lifespan in American history. It remains one of the “Big Four Banks” in the United States alongside Bank of America, JPMorgan Chase and Citigroup, with 8,050 branches, 13,000 ATMs and […]
In recent years, a number of high-profile fraud cases have made the headlines. Every business is susceptible to fraud in some shape or form and the outcome of these frauds can have varying levels of impact, including financial loss, reputational damage and in the worst cases can even threaten the survival of the organisation. Questions […]
Do you have strong feelings of inadequacy and self-doubt? Perhaps you feel uncomfortable when people praise you, so play down your strengths? If the answer is yes, you may be suffering from ‘Imposter Syndrome’. So, the wellbeing and career experts at CABA have provided strategies to help overcome this lack of confidence. ‘Imposter Syndrome’ was […]
A survey by Thomson Reuters of 2,300 global senior business leaders found that 47% have been victims of fraud, theft, money laundering or other financial crime in the past year. Now Syed Rahman, Senior Associate solicitor at Rahman Ravelli, tells CEO Today that if companies continue to fail to internally investigate these crimes, then they […]
Gordon Dadds, the legal and professional services firm, is urging businesses to get smarter in how they handle money laundering or face the wrath of HMRC with some hefty financial fines. It warns that the digitalisation of cash has led to increased risks to businesses from money laundering. Whilst the majority of businesses are good […]
It has recently been reported that Uber, the global taxi technology company, filed a lawsuit against digital advertising agency, Fetch, over claims of click fraud; the illegal, excessive clicking of a company’s online ads to use up their daily advertising budget. Whether this fraud be at the hands of manual labourers employed by criminal ‘click […]
Christophe Remillet is the CEO and Founder of One Visage - a Swiss-based cybersecurity company that develops premium authentication and identification solutions for large integrators, cybersecurity and identity management solutions providers. The company’s solutions portfolio comprises multi-factor authentication, including 3D facial biometry as default modality. One Visage helps customers to drastically reduce identity frauds and […]
Last week was the implementation date for the fourth EU Money Laundering Directive (MLD4); time to see if preparations are up to scratch or whether a flurry of FCA fines will be issued. John Marsden, Head of ID and Fraud at Equifax had this to say. The rise in high profile fines for failing to […]
The SFO recently charged Barclays, its former CEO and three other former top executives with fraud pertaining to the funding of billions of pounds from Qatar during the 2008 financial crisis. The bank’s shares fell 0.5% on the news. There have not been any other charges or investigations in regard to the financial crisis, but […]
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