By Andy Scherpenberg, Fraud Expert SAS
VAT carousels, ‘man in the browser’ technology that intercepts your financial transactions and modifies both amount and account number while you are still seeing the usual transaction screens … and intentional road collisions to defraud the insurance companies: fraud has permeated every sector and is taking new forms and shapes every 6 months. Fraudsters are becoming smarter by the day. They have access to more and more resources, both financial and technological. Fraud has become a real business. Fortunately, the number of weapons and methods available to fight fraud are also increasing all of the time.
The amount of damages caused by each case of fraud has also risen steadily as the result of the...
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