fraud

5 Challenges For The Supply Chain Analytics Sector

Rebecca Leigh looks at five challenges facing businesses in 2023 when it comes to supply chain issues and analytics.

Online Payment Fraud Set To Soar Over Next Five Years, Study Finds

Cumulative merchant losses to online payment fraud is expected to exceed $343 billion (€338.4 billion) between 2023 and 2027, a new study by Juniper R...

COVID-19 Pandemic Could Lead To Food Fraud As Vigilance Levels Drop

The COVID-19 pandemic could lead to food fraud on the same level as the 2013 horse meat scandal, or worse, due to falling vigilance levels across the globa...

Former Tesco Directors Cleared Of Fraud And False Accounting

Two former directors of Tesco have been acquitted of fraud and false accounting at Britain's biggest retailer after a 2014 profit overstatement at the reta...

70% Rise In Debit Card Fraud In US

US data analysis company, FICO, has released a report that highlights a 70% rise in debit card fraud in the US in 2016. This follows a steady ris...

Grocery Giant Is About To Write Off Its Darkest Chapter: Gadfly

Tesco Plc is close to settling with prosecutors over its 2014 profit overstatement. The retailer could, within weeks, strike a deal with Britain's Serio...

Fake Wines: When An Empty Bottle Is Worth $300

It’s a big time for fakes. Fake news. Fake art. Fake handbags. Fake sushi in L.A. And increasingly the focus is turning to the reality of fake wines....

European Commission Announces Plans To Improve VAT For E-Commerce Businesses

The European Commission has said that it intends to 'improve the VAT environment' for E-commerce businesses in the EU, which will enable consumers and comp...

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fraud

5 Challenges For The Supply Chain Analytics Sector

Online Payment Fraud Set To Soar Over Next Five Years, Study Finds

COVID-19 Pandemic Could Lead To Food Fraud As Vigilance Levels Drop

Former Tesco Directors Cleared Of Fraud And False Accounting

70% Rise In Debit Card Fraud In US

Grocery Giant Is About To Write Off Its Darkest Chapter: Gadfly

Fake Wines: When An Empty Bottle Is Worth $300

European Commission Announces Plans To Improve VAT For E-Commerce Businesses

Tesco Bank Blocks Some Cards After Customer Complaints on Fraud

Online Fraud Detection Spend To Hit €8.2 Billion By 2020 As Fraudsters Target Mobile Transactions

Shrinkage Cost UK Retailers Over £2.34 Billion Last Year