All fraud threats articles
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FeatureData Privacy & Protection: Becoming a Good Custodian of Sensitive Data
Data is incredibly valuable and abundant. Anything from the personal information kept by an HR department to website traffic, to inventory information, or customer sales records.
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AnalysisThe money laundering and fraud threats on the rise due to Covid-19
Remote working, the lockdown, government relief packages, restrictions of travel and greater digital use of financial services…The COVID-19 pandemic has led to drastic changes in the way we all live and work in a short space of time.