The "fraud triangle" is a fundamental concept in understanding the psychology of fraud. It consists of three key elements that converge to create an environment conducive to fraud: motivation, ...
Regtech Sumsub Releases Global Fraud Index Highlighting 103 Nations’ Susceptibility to Digital Fraud
Sumsub has revealed its first global fraud index showcasing 103 countries’ susceptibility to digital fraud. To assist regulatory bodies, governments and businesses in understanding and preventing ...
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