Economy · 25. January 2024

Fraud seems to be up by 30% and steady year over year, while fraudsters continue to adapt and evolve their tactics to stay ahead of detection and prevention measures.

Economy · 21. November 2023

Beneficial ownership information is used across jurisdictions to investigate corruption and the flow of money.

Economy · 30. July 2021

COVID-19 has caused around 4 million deaths, thrown tens of millions into unemployment and wrecked countless businesses around the globe. But, as ever, unscrupulous criminals are eager to exploit the vulnerabilities exposed by the pandemic and, in particular, the vast programmes launched by governments to support economies.