Not segregating duties
Not Segregating Duties: The Risks, Implications, and Strategies for Effective Implementation Introduction In modern organizations, segregation of duties (SoD) is one of the most important aspects of internal controls. It….
Tag: Financial Fraud
AI-driven fraud detection in XR banking
1. Introduction: The New Frontier of Financial Fraud As banking migrates into Extended Reality (VR/AR/MR) environments, fraudsters are developing sophisticated attacks targeting: AI-powered fraud detection systems are becoming essential to….
SIM Cloning and Mobile Fraud: A Comprehensive Guide
With the rapid expansion of mobile networks and digital transactions, cybercriminals have found ways to exploit vulnerabilities in SIM cards to commit fraud. SIM Cloning is one such technique where….