Fraud & Scams Social Media Videos Raise Questions on Luxury Goods Manufacturing, Prompt Denials and Investigations by Giezel Garcia 04/30/2025
Risk Mitigation French Gambling Authority Enhances Compliance Measures Ahead of New Tax Reforms 04/03/2025
Cybersecurity in Trade Supply Chain Report Unveils New Resources Aimed at Assisting SMEs in Cybersecurity Risk Management During Business Operations In an effort to address the increasing challenges faced by small and medium-sized enterprises (SMEs) in managing cybersecurity risks... by Raxer X. 06/04/2024
Risk Mitigation AIRMIC Interaction Enhances Risk Management Strategies In a recent collaboration between AIRMIC and supply chain experts, a significant stride has been made in advancing risk... by Raxer X. 06/03/2024
Fraud & Scams West Mercia Police Caution Public on Emerging Fraud and Scam Threats West Mercia Police have issued a cautionary advisory to residents regarding the growing menace of fraudulent activities and scams.... by Raxer X. 06/03/2024
Risk Mitigation Understanding Risk Assessment in Supply Chain Management In the realm of supply chain management, the concept of risk assessment plays a pivotal role in ensuring operational... by Raxer X. 06/03/2024
Fraud & Scams AI: A New Frontier in the Fight Against Fraud and Scams The battle against fraud and scams is taking a sophisticated turn with the integration of Artificial Intelligence (AI) into... by Raxer X. 06/03/2024
Risk Mitigation Supply Chain Report Explores Application of Swiss Cheese Model in Risk Management Supply Chain Report, in its latest analysis, delves into the application of the Swiss Cheese Model within risk management... by Raxer X. 06/03/2024
Cybersecurity in Trade Poland Allocates 3 Billion Zlotys for Enhanced Cybersecurity Measures Following Recent Attack Poland has announced a substantial investment of 3 billion zlotys ($710 million) to bolster its cybersecurity infrastructure following a... by Raxer X. 06/03/2024
Risk Mitigation Brokers Adjust Trading Costs to Discourage High-Risk Investments In a bid to mitigate speculative trading and promote responsible investment behavior, brokerage firms have recently implemented adjustments to... by Raxer X. 06/04/2024
Fraud & Scams Individual Sentenced in Connection with NYC Auto Insurance Scam In a recent legal development, an individual has been sentenced in relation to a significant auto insurance scam in... by Raxer X. 06/03/2024
Fraud & Scams Fredericton Rental Scam Raises Concerns Amongst Residents In recent developments, a concerning rental scam has emerged in Fredericton, stirring unease among local residents. According to reports,... by Raxer X. 06/03/2024