You only get Fraud when you start looking for it
Fraud ManagementOne of the most shocking pieces of news I’ve heard this week comes from the Mexican courts...
Posts By Carlos Marques
Wangiri Fraud on the rise in UAE
Fraud Management Carlos Marques . 19 June 2018According to an article published May 29th 2018, a mobile subscriber from Dubai reportedly...
Can One Time Password and SIM Swap be partners in fraud?
Fraud Management Carlos Marques . 5 June 2018SIM-swap fraud is relatively simple. The fraudsters manage to get a new SIM card issued fo...
Monitoring Online Markets for Point of Sale Fraud Detection
Fraud Management Carlos Marques . 20 April 2018Have you ever wondered how artificial intelligence and machine learning are linked to blac...
Preparing for GDPR: Review your data integration
Risk Management Carlos Marques . 1 February 2018All you need to know about integrating data for your Risk Management Telecom review. Catch...
No Egos when it comes to Identity and Access Management
Risk Management Carlos Marques . 30 January 2018When announcing the ‘John McAfee Privacy Phone’ in 2017, it was claimed that the phone wou...
Give us your comments
Let us know what you thought about this article