Fraud Prevention

【London, UK】Theft And Fraud Continue To Be A Threat In The Luxury Space—Here’s One Way To Protect Your Collection

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Editor’s NoteAs luxury watches and jewelry gain status as asset classes, they have become prime targets for theft and fraud. This article outlines…

【Atlanta, USA】Equifax Assists Regulated Businesses with AML Compliance

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Editor’s NoteThis article highlights Equifax’s launch of new AI-powered AML compliance solutions aimed at helping financial institutions more…

【加拿大】Travel Industry Solutions Launches Fraud Prevention Service for Travel Advisors

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Editor’s NoteThis article highlights a new real-time fraud detection tool from Travel Industry Solutions, designed specifically for travel agencies….

【Germany】Edelstein-Berlin.de – Junk, Fraud, and Organized Crime: How Fake Shops Scam Money on the Internet

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Editor’s NoteThis article highlights the deceptive tactics of certain online retailers. While the piece examines a specific case, it serves as a…

Blockchain Enabled Traceability in the Jewelry Supply Chain

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Editor’s NoteThis article explores how blockchain technology, specifically through an Ethereum-based network, can enhance transparency and trust in…

【California, 】Two California Men Charged in NFT Fraud Case That Caused $22M in Losses

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Editor’s NoteThis article details a recent U.S. Department of Justice indictment alleging a major NFT fraud scheme. It serves as a stark reminder of…

【Morocco】Precious Metals / 2025 Finance Bill: Refiners in the Crosshairs

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Editor’s NoteMorocco is implementing stricter regulations for its precious metals sector, prioritizing traceability to combat fraud and boost the…

【New Delhi, I】How to Identify Real and Fake 500 Rupee Notes at a Glance: Understand All the Nuances

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Editor’s NoteThis article outlines key security features of India’s genuine 500 rupee note, based on central bank specifications. Always verify…