Tag - detection

alibaba

Digital Identity, Alibaba’s Serious Step to Fight Counterfeit Branded Products

China's giant e-Commerce, Alibaba is taking a more serious step in combating the distribution of counterfeit branded products on its platform. last year formed the Alibaba Big Data Anti-Counterfeiting Alliance, then in the middle of this year, Alibaba invested in Smartrac Technology Group. Smartrac is one of the leading vendors of RFID...

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fraudsters

Fraud Detection: 41% of Fraudsters Exhibit Behavioral Red Flag ‘Living Beyond Means’

The fraudsters always have the motive behind their actions, which previously exhibited by certain behavioral red flags. Based on survey results presented in the 2018 Nation on Occupational Fraud and Abuse report, from 85% of occupational fraud cases, the perpetrators exhibited at least one behavioral red flag and 50% of...

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