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 ...

Sumsub Academy offers a new free course for fraud prevention training for professionals across risk, compliance, and fraud ...

For years, fraud prevention has followed a familiar script. A transaction is initiated. A model evaluates it. Fraud still ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

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 ...

Cyber fraud costs organizations billions of dollars each year, and its financial impact continues to climb as criminals are getting smarter and their attacks more complex. While the increasing need ...