Fraud Detection





Was Ticket Fraud to Blame for Chaos at Champions League Final?

What should have been a triumphant finale to the European football season descended into chaos as police fired tear gas and pepper spray at supporters in advance of the Champions League Final in Paris. What role did ticket fraud play in creating the chaotic scenes that were televised around the world as the kick off was delayed by more than half an hour?

Free - July 6, 2022 midnight

OECD Launches Report on eCommerce in Illicit Trade

The OECD has published a series of reports into illicit trade, the most recent of which is ‘eCommerce Challenges in Illicit Trade in Fakes’. The report is the first outcome of a special project on illicit trade between the Anti-Illicit Trade Expert Group (AITEG) and the public-private partnership (PPP), established under the OECD Task Force on Countering Illicit Trade (TF-CIT).

Studies-Reports - May 30, 2022 midnight

Smartphone Authentication of Currency with ValiCash™

Koenig & Bauer Banknote Solutions has launched ValiCash™, an app that not only identifies high security documents, but authenticates them too, giving either a ‘Pass’ or a ‘Fail’ response almost instantaneously.

Fraud Detection - December 24, 2021 midnight