Financial Audit Authority conducts an introductory workshop on anti-fraud

Aug 02, 2023

In the presence of Abdulrahman Al-Hareb, Director-General of the Financial Audit Authority (FAA), the FAA organised an introductory workshop on the Anti-Fraud Framework at...

Telegram founder Pavel Durov detained at French airport

Aug 25, 2024

Officers from France's anti-fraud office, attached to French customs, took Durov into custody on Saturday evening after he arrived at Bourget Airport on a...

Global anti-fraud & risk management firm, JuicyScore expands its global footprint; scales-up its operations in India

Aug 11, 2021

New Delhi [India], August 11 (ANI/PRNewswire): JuicyScore, a global leader in anti-fraud and risk management solutions, announced its global expansion plans to scale-up its...

JuicyScore shares 4 tips to protect your online business from fraud, this holiday shopping season

Dec 13, 2021

New Delhi [India], December 13 (ANI/NewsVoir): JuicyScore, a global leader in anti-fraud and risk management solutions, today unveiled tips for online businesses to protect...

New Study from Bureau reveals Escalation of Digital Fraud in India drives businesses to invest USD 7.6B to stop Financially-motivated Fraudsters

May 17, 2023

San Francisco [US]/ Bangalore (Karnataka) [India], May 17 (ANI/PRNewswire): Bureau, a no-code decisioning platform that delivers accurate conclusions about the trustworthiness of digital identities,...

Chinese businessman Guo Wengui denied bail in US fraud case

Apr 21, 2023

The exiled businessman and vocal critic of Beijing were denied bail after being charged by the US with fraud last month. Guo left China...