Fraud

Fraud refers to dishonest and illegal activities by people or companies with the intent of gain, either financial or otherwise. The following fraud reports, fraud news and articles about fraud look at the day-to-day challenges of preventing, identifying and mitigating fraud.

phishing - credit card on fish hook

5 Ways AI is Impacting AML and KYC Compliance

Revolutionizing the Fight Against Financial Crime Artificial intelligence (AI) has the ability to completely transform how banks perform anti-money laundering (AML) and know-your-customer (KYC) compliance. Additionally, for the purposes of anti-money laundering, artificial intelligence systems can mine huge volumes of data...

businessman rejecting bribe

Your Asia-Pacific Anti-Corruption Rundown

New Developments Across the Region Clifford Chance’s anti-corruption specialists in Asia-Pacific surveyed recent developments in five jurisdictions. Here's what you need to know. with co-authors Kirsten Scott, Lei Shi, Peter Coney and Janice Goh The big picture: Singapore and Australia...

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