What does fraud look like in the digital age?
Fraud losses are growing year on year. In this report, we explore how digital technology is contributing to this growth and how counter-fraud operations can leverage these technologies to their advantage.
Serious and organised crime in the digital era
Criminals using digital technologies to conduct crime on a huge scale. Read the full report to understand how, as well as what can be done to counter these emerging behaviours.
How are criminals laundering money in the digital age?
From cryptocurrency-based laundering to faster cross-border communication, digital technologies present new opportunities for money launderers. Understand these new trends by reading the full report.
Criminals are leveraging digital spaces - those countering them must too
Talk to us today to understand how your organisation can adapt to the digital era, using online data and innovative technology to stay ahead.
Serious and Organised Crime in the Digital Era
Crime is adapting to the digital world In 2013, just 35.4% of the global population were using the internet. This figure grew to 67.4% by...
How are criminals laundering money in the digital age?
Crime is adapting to the digital world In 2013, just 35.4% of the global population was using the internet. This figure grew to 67.4% by...
What does fraud look like in the digital age?
“we are seeing a fundamental shift in the ‘blueprint’ of crime – the underlying tools, tactics and structures employed by criminal...