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Thomson Reuters Institute
| Business fraud
Newest
Oldest
Technological considerations in fraud detection & prevention: Mapping different types of fraud
Technological considerations in fraud detection & prevention: The current state of affairs
Fraud fighters: Credit unions’ battle against sophisticated schemes
How diversity can help bolster your financial crime defenses
How AI can help laws enforcement fight fraud & other crimes
The future of crypto regulation: What is FIT 21?
Consumers or financial institutions: Who bears the burden of scam-induced fraud losses?
Reporting fraud: The anatomy of a corporate whistleblower case
When financial fraud becomes elder abuse
The Buy-Now-Pay-Later economy – Where are we?
Deepfakes: Federal and state regulation aims to curb a growing threat
SARs and fraud in 2024: Expect more — lots more
