Reported by Socure Download full version below: The white paper sheds light on the growing prevalence and complexity of first-party fraud, particularly during the holiday season. This type of fraud, often termed “friendly fraud,” involves consumers manipulating return and refund policies for financial gain. The white paper estimates the financial impact to be over $103 […]

Reported by Iran International Unofficial reports surrounding the activities of Babak Zanjani, once Iran’s richest man and a figure synonymous with corruption and sanctions evasion, have reignited public and media interest. Recent reports in Iranian media suggest that Zanjani, despite being officially incarcerated, may be laying the groundwork for ambitious economic projects, including ventures in cryptocurrency, […]