Thomson Reuters Law Blog | Risk

Synthetic identity fraud: Can your team recognize it?

How to detect synthetic identity fraud before it becomes a problem

Synthetic Identity Fraud: What is it and How to Combat it

Quid pro quo social engineering [infographic and explanation]

Taking a Proactive Approach to Combatting Unemployment Insurance Fraud with Technology

Sanctions list and KYC: ‘How to overcome the challenges‘

IACP 2023

This holiday season, don’t let holiday fetes create future regrets

Five key takeaways from the ending of the Covid-19 Public Health Emergency (PHE) [infographic]

Human Trafficking Hotspots