How to avoid fraud
Deutsche Bank
August 21, 2025
Deutsche Bank Explorer Jürgen Schmitt and Merchant Solutions Specialist Dinto Jose discuss about avoiding fraud in finance. In an analogy,
Deutsche Bank Explorer Jürgen Schmitt and Merchant Solutions Specialist Dinto Jose discuss about avoiding fraud in finance. In an analogy,
Losses to robocalling fraud is expected to peak at over $80 billion in 2025, according to a new study by
Pressure is undeniably high nowadays among organisations to secure digital interactions without compromising their clients’ experience–the Finance department is no
The fraud attack rate in Asia-Pacific grew significantly by 37% through 2024, now standing at 1.5% of all transactions in
While it is not primarily a Finance function ‘job’, cybersecurity and its costs have found its way to the plate
In 2024 the risks of financial fraud have escalated, presenting a formidable challenge for CFOs worldwide. From the sophisticated Business
Digital fraud attacks are not only on the rise but are also more sophisticated in Asia Pacific, said LexisNexis Risk
When it comes to the latest trends of fraud, LexisNexis Risk Solutions warned that fraud keeps surging as digital transactions
At the launch of a recent report examining the effectiveness of financial fraud risk management, Julie Bell Lindsay – the
Fraud committed by customers tops the list of all crimes experienced (at 35%), up from 29% in 2018, according to
Blue Orca said today that aggregate net profits at China Medical System’s subsidiaries in China were 49% less than reported
Short seller Bonitas Research accused Hong Kong-listed Bosideng (HKEx: 3998) of public market fraud, which resulted in the firm’s shares