Posted in 业界观察

FBI Warning: Top 30 fraud schemes

Fraudulent schemes are ubiquitous. No one has the “luck” to experience them all, but for…

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Posted in 业界观察

21世纪全球10大欺诈案

二十一世纪这二十年间发生的十起最大的欺诈案,每起案件都值得深思和警醒。 本文仅罗列了十起案件的简介和相关链接供你参考学习。 1. WorldCom Accounting Fraud – 世…

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Posted in 教育培训

[Webinar]Fighting COVID-19-Related Fraud: Lessons Learned for Financial Institutions

时间:October 20, 2020 | 1:00 p.m. ET 时长: 50 Minutes Speaker: Corey Lynch Sponsor: Verafin You Will Lea…

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Posted in 会展信息

2020 ACFE Fraud Conference Asia Pacific

Time: Sep 24-25, 2020 Venue: online virtual conference Agenda Sep 24 Sep 25 Pricing ACFE members Vir…

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Posted in 业界观察

The 419 Crime

Have you ever received such a letter or email? *The picture above is a sample letter/email from a sc…

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Posted in 业界观察

Actually there are only 2 COVID-19 scams

Tricks and scams come along with any big incident — that’s almost a sure thing, perpetua…

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Posted in 业界观察

信用卡防盗刷的10条黄金守则

千万别迷信芯片卡,其实一样不安全! 很多人对芯片信用卡有盲目的迷信,以为芯片卡比传统磁条卡更安全。 这是一个很普遍的误解。 主要的误区在于大家知道信用卡一旦被复制就有被盗刷的风险,但都忽视了现在主流的…

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Posted in 业界观察

2019 ACFE Global Fraud Survey

ACFE(国际反舞弊师协会)今年的全球欺诈问卷调查,截至日期:2019年9月8日。 在此日期之前完成调查问卷并成功提交的CFE会员可以获得2个小时的CPE (continued professiona…

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Posted in 会展信息

2019 ACFE Fraud Conference APAC

Sep 25-27, 2019, Singapore Venue: Marina Bay Sands 10 Bayfront Avenue +65 6688 8888 Agenda Sep 25 12…

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Posted in 资质认证

Certified Anti-Money Laundering Specialist (CAMS) 认证反洗钱专家

介绍一个冷门的安全专业资质:Certified Anti-Money Laundering Specialist (CAMS) 认证反洗钱专家 The Certified Anti-Money Lau…

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Posted in 教育培训

pharming vs phishing

Pharming和phishing是网络诈骗最常见的两种方式。 Pharming译作“域名欺骗”,或“网址嫁接”,简单说就是不法分子制作了一个网站或网页,页面和域名都酷似真网站。受害人不小心打开后误以…

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Posted in 业界观察

信用卡盗刷防范秘技

信用卡被盗刷是指违法行为人或犯罪行为人通过非法手段获取持卡人信息,并根据所获得的信息制作伪卡,然后通过无卡交易(信用卡网上快捷支付)或刷卡交易(实体卡片在线下POS机刷卡支付)在本地、境内异地或境外,…

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Posted in 教育培训

Online Fraud: Asia Pacific’s next big threat

*Webinar of LexisNexis Risk Solutions Date: Thursday, December 6, 2018 Time: 11am Hongkong time (GMT…

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Posted in 业界观察

保健大骗局:中国老年人的集体梦游

昨晚回老家,肺都快气炸了——爸妈终于突破了我对他们多年的严防死守,在一家免费试躺的玉石保健床垫门店买了两样产品,合计¥7000. 爸爸兴冲冲地颇得意又隆重地把他们下午刚买的玉石沙发坐垫拿出来,插上电,…

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Posted in 会展信息

2018 ACFE Fraud Conference Asia Pacific

时间:23-25 SEPTEMBER 地点:Sheraton on the Park 161 Elizabeth St Sydney Australia Agenda Sunday 12:00-17:…

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