24 December 2005 Doha: Qatar National Bank (QNB) recently conducted a Proactive Risk Management (PRM) intensive training on merchant fraud, debit and credit card fraud detection.The training ...

Fraud is a serious concern that can have devastating consequences. With uncertainty about the economy — be it a recession, a soft landing, or something else — there may be no better time than now to ...

Fraud detection is a high-stakes game of cat and mouse, with retail businesses continually adapting to outsmart increasingly sophisticated fraudsters. As ecommerce losses from online payment fraud ...

Ever find your palms sweating as you enter your payment info into a merchant site you’ve never used before? It’s a natural response; few financial details are more important than your payment methods ...

In an era where insurance fraud drains billions from the global economy annually, a groundbreaking study by researchers Chetan Sasidhar Ravi introduces advanced hybrid machine learning (ML) techniques ...

Reviewing the accountant’s responsibilities for fraud when performing an assurance engagement. Fraud is a serious concern that can have devastating consequences. With that in mind, there may be no ...