Fraud Detection

A crypto-anchor ties a physical product to the blockchain

Fraud is the most commonly reported crime in England and Wales, but the response to it is inadequate

Expert body critical of government and law enforcement response to crimes of deception

The finance sector has always led the way in customer analytics and the IoT will bring a new wave of opportunities, argues Mike Laven

Cyber criminals breached anti-fraud service provider to help mask their activities

Stop going on about petabytes of data and get on with creating data-driven applications, urges senior architect Natalino Busa

Large-scale targeted fraud 'increased significantly' in 2015, according to Experian

Software developed for counter-terrorism rolled out in investment banks to stamp out fraud before it happens