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#fraudnet search results

KInIT_sk's profile picture. KInIT is an independent, non-profit institute dedicated to intelligent technology research. We bring together experts in different areas of computer science.
KInIT
 @KInIT_sk
Sep 18

🚀 Our Research Engineer Philipp Miotti joined Peter Stražovec (PayOut) at #AIConference2025 by Deutsche Telekom IT Solutions Slovakia to present Fraudnet - an AI + federated learning solution for real-time fraud prevention. #KInIT #FraudNet #FederatedLearning #FraudPrevention

KInIT_sk's tweet image. 🚀 Our Research Engineer Philipp Miotti joined Peter Stražovec (PayOut) at #AIConference2025 by Deutsche Telekom IT Solutions Slovakia to present Fraudnet - an AI + federated learning solution for real-time fraud prevention. #KInIT #FraudNet #FederatedLearning #FraudPrevention
KInIT_sk's tweet image. 🚀 Our Research Engineer Philipp Miotti joined Peter Stražovec (PayOut) at #AIConference2025 by Deutsche Telekom IT Solutions Slovakia to present Fraudnet - an AI + federated learning solution for real-time fraud prevention. #KInIT #FraudNet #FederatedLearning #FraudPrevention
KInIT_sk's tweet image. 🚀 Our Research Engineer Philipp Miotti joined Peter Stražovec (PayOut) at #AIConference2025 by Deutsche Telekom IT Solutions Slovakia to present Fraudnet - an AI + federated learning solution for real-time fraud prevention. #KInIT #FraudNet #FederatedLearning #FraudPrevention
KInIT_sk's tweet image. 🚀 Our Research Engineer Philipp Miotti joined Peter Stražovec (PayOut) at #AIConference2025 by Deutsche Telekom IT Solutions Slovakia to present Fraudnet - an AI + federated learning solution for real-time fraud prevention. #KInIT #FraudNet #FederatedLearning #FraudPrevention
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ICCFraudNet's profile picture. An international network of independent #lawyers who are the leading #civil #assetrecovery specialists in each country. #TalkFraud
ICC FraudNet
 @ICCFraudNet
Oct 25, 2024

Nick Dunne, previously an Alternate member, is replacing Colette Wilkins, who retired earlier this year. He becomes our #FraudNet member for the Cayman Islands. Nick works in Walkers Insolvency & Dispute Resolution Group, with a particular emphasis on fraud and asset recovery.

ICCFraudNet's tweet image. Nick Dunne, previously an Alternate member, is replacing Colette Wilkins, who retired earlier this year. He becomes our #FraudNet member for the Cayman Islands. Nick works in Walkers Insolvency & Dispute Resolution Group, with a particular emphasis on fraud and asset recovery.
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ICCFraudNet's profile picture. An international network of independent #lawyers who are the leading #civil #assetrecovery specialists in each country. #TalkFraud
ICC FraudNet
 @ICCFraudNet
Dec 13

Today, we spotlight #FraudNet Member Mario Brando, partner at Bora Legal in Venezuela. Recently, he has been working with Carrillo & Asociados in Guatemala to recover assets in Venezuela in one of the largest international asset recovery/bank liquidations in history

ICCFraudNet's tweet image. Today, we spotlight #FraudNet Member Mario Brando, partner at Bora Legal in Venezuela. Recently, he has been working with Carrillo & Asociados in Guatemala to recover assets in Venezuela in one of the largest international asset recovery/bank liquidations in history
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Fraud_net's profile picture. AI-powered platform that empowers enterprises to manage risk and streamline compliance, dramatically reducing fraud & false positives. Request a demo today!
Fraud.net
@Fraud_net
Oct 15, 2024

It's Cybersecurity Day! Strengthen your digital defenses and stay one step ahead of cyber threats. Together, we can create a safer online world! . . . . . #FraudNet #CybersecurityAwarenessMonth #StaySecure

Fraud_net's tweet image. It's Cybersecurity Day! Strengthen your digital defenses and stay one step ahead of cyber threats. Together, we can create a safer online world! . . . . . #FraudNet #CybersecurityAwarenessMonth #StaySecure
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Fraud_net's profile picture. AI-powered platform that empowers enterprises to manage risk and streamline compliance, dramatically reducing fraud & false positives. Request a demo today!
Fraud.net
@Fraud_net
Jul 12, 2024

Most in the #AI space can see the near-limitless potential for productivity and prosperity but overlook the potential drawbacks. We’d like to have an urgent but pragmatic discussion on the immediate financial risks we must deal with. Read more: buff.ly/46jgme5 #fraudnet

Fraud_net's tweet image. Most in the #AI space can see the near-limitless potential for productivity and prosperity but overlook the potential drawbacks. We’d like to have an urgent but pragmatic discussion on the immediate financial risks we must deal with. Read more: buff.ly/46jgme5 #fraudnet
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Fraud_net's profile picture. AI-powered platform that empowers enterprises to manage risk and streamline compliance, dramatically reducing fraud & false positives. Request a demo today!
Fraud.net
@Fraud_net
Jul 11

Tired of manual investigations slowing you down? Fraud.net’s Case Management tools simplify fraud detection and resolution by centralizing case handling, streamlining workflows, and delivering custom reporting. Learn more: buff.ly/zXxZO7z #fraudnet #AI…

Fraud_net's tweet image. Tired of manual investigations slowing you down? Fraud.net’s Case Management tools simplify fraud detection and resolution by centralizing case handling, streamlining workflows, and delivering custom reporting. Learn more: buff.ly/zXxZO7z #fraudnet #AI…
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ICCFraudNet's profile picture. An international network of independent #lawyers who are the leading #civil #assetrecovery specialists in each country. #TalkFraud
ICC FraudNet
 @ICCFraudNet
Mar 19

Join us at the 19th Annual Economic Sanctions Enforcement & Compliance Conference on April 30 – May 1, 2025 in Washington, DC. 📢Save 10% with code D10-999-ICCFN25! 🔗lnkd.in/epsjVz7x #SanctionsCompliance #FraudNet

ICCFraudNet's tweet image. Join us at the 19th Annual Economic Sanctions Enforcement & Compliance Conference on April 30 – May 1, 2025 in Washington, DC. 📢Save 10% with code D10-999-ICCFN25! 🔗lnkd.in/epsjVz7x #SanctionsCompliance #FraudNet
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ICCFraudNet's profile picture. An international network of independent #lawyers who are the leading #civil #assetrecovery specialists in each country. #TalkFraud
ICC FraudNet
 @ICCFraudNet
Jan 28

🌏 ICC FraudNet is proud to support @OffshoreAlert Bangkok 2025! Join top experts in investigations, asset recovery, & high-value finance at the Siam Kempinski Hotel. ICC FraudNet Members get 10% off with code 10-FRAUDNET: iccfraudnet.org/event/offshore… #AssetRecovery #FraudNet

ICCFraudNet's tweet image. 🌏 ICC FraudNet is proud to support @OffshoreAlert Bangkok 2025! Join top experts in investigations, asset recovery, & high-value finance at the Siam Kempinski Hotel. ICC FraudNet Members get 10% off with code 10-FRAUDNET: iccfraudnet.org/event/offshore… #AssetRecovery #FraudNet
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ICCFraudNet's profile picture. An international network of independent #lawyers who are the leading #civil #assetrecovery specialists in each country. #TalkFraud
ICC FraudNet
 @ICCFraudNet
Apr 11

We are pleased to welcome Alice Baccin as a Future Member of ICC FraudNet. Her expertise in fraud, financial crime, compliance, and asset recovery will be a valuable addition to our network. #FraudNet #Compliance #AssetRecovery

ICCFraudNet's tweet image. We are pleased to welcome Alice Baccin as a Future Member of ICC FraudNet. Her expertise in fraud, financial crime, compliance, and asset recovery will be a valuable addition to our network. #FraudNet #Compliance #AssetRecovery
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Fraud_net's profile picture. AI-powered platform that empowers enterprises to manage risk and streamline compliance, dramatically reducing fraud & false positives. Request a demo today!
Fraud.net
@Fraud_net
May 24, 2024

Did you know: #Pharming attacks are responsible for more than 70% of online cybercrimes! Credentials sourced through pharming can be used to build identities to defraud your business. Stay defended with Fraud.net. Book a free demo: buff.ly/43tuDmL #fraudnet

Fraud_net's tweet image. Did you know: #Pharming attacks are responsible for more than 70% of online cybercrimes! Credentials sourced through pharming can be used to build identities to defraud your business. Stay defended with Fraud.net. Book a free demo: buff.ly/43tuDmL #fraudnet
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Fraud_net's profile picture. AI-powered platform that empowers enterprises to manage risk and streamline compliance, dramatically reducing fraud & false positives. Request a demo today!
Fraud.net
@Fraud_net
Dec 13

New account fraud continues to be a growing concern - according to the Department of Labor, businesses suffered $163 billion in losses to this fraud type. Fortunately, there are a few red flags you can monitor to prevent it. Learn more: buff.ly/49ADoyC #fraudnet…

Fraud_net's tweet image. New account fraud continues to be a growing concern - according to the Department of Labor, businesses suffered $163 billion in losses to this fraud type. Fortunately, there are a few red flags you can monitor to prevent it. Learn more: buff.ly/49ADoyC #fraudnet…
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ICCFraudNet's profile picture. An international network of independent #lawyers who are the leading #civil #assetrecovery specialists in each country. #TalkFraud
ICC FraudNet
 @ICCFraudNet
Jul 1

25 years of global asset recovery 🎯 Thanks to Yves Klein & @ChambersGuides for spotlighting key milestones like UNCAC, FATF & UNCITRAL, and recognising ICC FraudNet’s role since 2004 in cross-border fraud recovery. 🔗 Read more: chambers.com/content/item/6… #AssetRecovery #FraudNet

ICCFraudNet's tweet image. 25 years of global asset recovery 🎯 Thanks to Yves Klein & @ChambersGuides for spotlighting key milestones like UNCAC, FATF & UNCITRAL, and recognising ICC FraudNet’s role since 2004 in cross-border fraud recovery. 🔗 Read more: chambers.com/content/item/6… #AssetRecovery #FraudNet
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ICCFraudNet's profile picture. An international network of independent #lawyers who are the leading #civil #assetrecovery specialists in each country. #TalkFraud
ICC FraudNet
 @ICCFraudNet
Jun 25

Daniel Saoul KC & Mark Cullen of @4NewSquare analyse the UKSC decision in Byers v Saudi National Bank [2023] UKSC 51. Confirming a knowing receipt claim requires a continuing proprietary interest. Read the full article here: iccfraudnet.org/insights #FraudNet #AssetRecovery

ICCFraudNet's tweet image. Daniel Saoul KC & Mark Cullen of @4NewSquare analyse the UKSC decision in Byers v Saudi National Bank [2023] UKSC 51. Confirming a knowing receipt claim requires a continuing proprietary interest. Read the full article here: iccfraudnet.org/insights #FraudNet #AssetRecovery
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Fraud_net's profile picture. AI-powered platform that empowers enterprises to manage risk and streamline compliance, dramatically reducing fraud & false positives. Request a demo today!
Fraud.net
@Fraud_net
Sep 9, 2024

Did You Know? The global average cost of a data breach soared to an unprecedented $4.45 million - and the information stolen in these is used to defraud businesses like yours. Learn how we can help: buff.ly/43tuDmL #ProtectYourself #FraudPrevention #Fraudnet…

Fraud_net's tweet image. Did You Know? The global average cost of a data breach soared to an unprecedented $4.45 million - and the information stolen in these is used to defraud businesses like yours. Learn how we can help: buff.ly/43tuDmL #ProtectYourself #FraudPrevention #Fraudnet…
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Fraud_net's profile picture. AI-powered platform that empowers enterprises to manage risk and streamline compliance, dramatically reducing fraud & false positives. Request a demo today!
Fraud.net
@Fraud_net
Nov 7, 2024

Watch our newest Partner Spotlight with AtData, the Email Address Experts. We sat down with Diarmuid Thoma to discuss how AtData's integration with Fraud.net benefits your business. Learn more: buff.ly/3UH2Lsk #appstore #fraudnet #atdata #partnership…

Fraud_net's tweet image. Watch our newest Partner Spotlight with AtData, the Email Address Experts. We sat down with Diarmuid Thoma to discuss how AtData's integration with Fraud.net benefits your business. Learn more: buff.ly/3UH2Lsk #appstore #fraudnet #atdata #partnership…
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Fraud_net's profile picture. AI-powered platform that empowers enterprises to manage risk and streamline compliance, dramatically reducing fraud & false positives. Request a demo today!
Fraud.net
@Fraud_net
May 2, 2024

Protect your digital world this #WorldPasswordDay with Fraud.net! Embrace secure practices like multi-factor authentication and password managers to safeguard your accounts from cyber threats: buff.ly/3viNHaD #FraudPrevention #fraudnet #ai #frauddetection

Fraud_net's tweet image. Protect your digital world this #WorldPasswordDay with Fraud.net! Embrace secure practices like multi-factor authentication and password managers to safeguard your accounts from cyber threats: buff.ly/3viNHaD #FraudPrevention #fraudnet #ai #frauddetection
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amanagr96256584's profile picture. getting involved with people
aman agrawal
 @amanagr96256584
Sep 18

Act calls itself the “Best ISP of India.” Reality: My internet has been dead for 19 DAYS even after paying 6 months in advance. Daily routine: “ETA extended by 1 day.” 🤡 No service. No refund. No accountability. Best ISP? More like Worst ISP of India. #WorstISP #FraudNet

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KInIT_sk's profile picture. KInIT is an independent, non-profit institute dedicated to intelligent technology research. We bring together experts in different areas of computer science.
KInIT
 @KInIT_sk
Sep 18

🚀 Our Research Engineer Philipp Miotti joined Peter Stražovec (PayOut) at #AIConference2025 by Deutsche Telekom IT Solutions Slovakia to present Fraudnet - an AI + federated learning solution for real-time fraud prevention. #KInIT #FraudNet #FederatedLearning #FraudPrevention

KInIT_sk's tweet image. 🚀 Our Research Engineer Philipp Miotti joined Peter Stražovec (PayOut) at #AIConference2025 by Deutsche Telekom IT Solutions Slovakia to present Fraudnet - an AI + federated learning solution for real-time fraud prevention. #KInIT #FraudNet #FederatedLearning #FraudPrevention
KInIT_sk's tweet image. 🚀 Our Research Engineer Philipp Miotti joined Peter Stražovec (PayOut) at #AIConference2025 by Deutsche Telekom IT Solutions Slovakia to present Fraudnet - an AI + federated learning solution for real-time fraud prevention. #KInIT #FraudNet #FederatedLearning #FraudPrevention
KInIT_sk's tweet image. 🚀 Our Research Engineer Philipp Miotti joined Peter Stražovec (PayOut) at #AIConference2025 by Deutsche Telekom IT Solutions Slovakia to present Fraudnet - an AI + federated learning solution for real-time fraud prevention. #KInIT #FraudNet #FederatedLearning #FraudPrevention
KInIT_sk's tweet image. 🚀 Our Research Engineer Philipp Miotti joined Peter Stražovec (PayOut) at #AIConference2025 by Deutsche Telekom IT Solutions Slovakia to present Fraudnet - an AI + federated learning solution for real-time fraud prevention. #KInIT #FraudNet #FederatedLearning #FraudPrevention
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Fraud_net's profile picture. AI-powered platform that empowers enterprises to manage risk and streamline compliance, dramatically reducing fraud & false positives. Request a demo today!
Fraud.net
@Fraud_net
Jul 11

Tired of manual investigations slowing you down? Fraud.net’s Case Management tools simplify fraud detection and resolution by centralizing case handling, streamlining workflows, and delivering custom reporting. Learn more: buff.ly/zXxZO7z #fraudnet #AI…

Fraud_net's tweet image. Tired of manual investigations slowing you down? Fraud.net’s Case Management tools simplify fraud detection and resolution by centralizing case handling, streamlining workflows, and delivering custom reporting. Learn more: buff.ly/zXxZO7z #fraudnet #AI…
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ICCFraudNet's profile picture. An international network of independent #lawyers who are the leading #civil #assetrecovery specialists in each country. #TalkFraud
ICC FraudNet
 @ICCFraudNet
Jul 1

25 years of global asset recovery 🎯 Thanks to Yves Klein & @ChambersGuides for spotlighting key milestones like UNCAC, FATF & UNCITRAL, and recognising ICC FraudNet’s role since 2004 in cross-border fraud recovery. 🔗 Read more: chambers.com/content/item/6… #AssetRecovery #FraudNet

ICCFraudNet's tweet image. 25 years of global asset recovery 🎯 Thanks to Yves Klein & @ChambersGuides for spotlighting key milestones like UNCAC, FATF & UNCITRAL, and recognising ICC FraudNet’s role since 2004 in cross-border fraud recovery. 🔗 Read more: chambers.com/content/item/6… #AssetRecovery #FraudNet
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ICCFraudNet's profile picture. An international network of independent #lawyers who are the leading #civil #assetrecovery specialists in each country. #TalkFraud
ICC FraudNet
 @ICCFraudNet
Jun 25

Daniel Saoul KC & Mark Cullen of @4NewSquare analyse the UKSC decision in Byers v Saudi National Bank [2023] UKSC 51. Confirming a knowing receipt claim requires a continuing proprietary interest. Read the full article here: iccfraudnet.org/insights #FraudNet #AssetRecovery

ICCFraudNet's tweet image. Daniel Saoul KC & Mark Cullen of @4NewSquare analyse the UKSC decision in Byers v Saudi National Bank [2023] UKSC 51. Confirming a knowing receipt claim requires a continuing proprietary interest. Read the full article here: iccfraudnet.org/insights #FraudNet #AssetRecovery
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ICCFraudNet's profile picture. An international network of independent #lawyers who are the leading #civil #assetrecovery specialists in each country. #TalkFraud
ICC FraudNet
 @ICCFraudNet
Jun 11

The June issue of #CommercialCrimeInternational highlights key global crime trends: 🔹 £550M in UK fraud losses 🔹 51% of web traffic = AI bots 🔹 €57M frozen in cross-border laundering probe Download the bulletin: linkedin.com/feed/update/ur… #FraudNet #AssetRecovery #Cybercrime

ICCFraudNet's tweet image. The June issue of #CommercialCrimeInternational highlights key global crime trends: 🔹 £550M in UK fraud losses 🔹 51% of web traffic = AI bots 🔹 €57M frozen in cross-border laundering probe Download the bulletin: linkedin.com/feed/update/ur… #FraudNet #AssetRecovery #Cybercrime
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ICCFraudNet's profile picture. An international network of independent #lawyers who are the leading #civil #assetrecovery specialists in each country. #TalkFraud
ICC FraudNet
 @ICCFraudNet
Apr 11

We are pleased to welcome Alice Baccin as a Future Member of ICC FraudNet. Her expertise in fraud, financial crime, compliance, and asset recovery will be a valuable addition to our network. #FraudNet #Compliance #AssetRecovery

ICCFraudNet's tweet image. We are pleased to welcome Alice Baccin as a Future Member of ICC FraudNet. Her expertise in fraud, financial crime, compliance, and asset recovery will be a valuable addition to our network. #FraudNet #Compliance #AssetRecovery
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ICCFraudNet's profile picture. An international network of independent #lawyers who are the leading #civil #assetrecovery specialists in each country. #TalkFraud
ICC FraudNet
 @ICCFraudNet
Mar 27

Join ICC FraudNet at @OffshoreAlert Miami 2025 from 27–29 April. Connect with global asset recovery experts & enjoy an exclusive discount. 🔗lnkd.in/eg7FPBTJ #FraudNet #AssetRecovery #Miami2025

ICCFraudNet's tweet image. Join ICC FraudNet at @OffshoreAlert Miami 2025 from 27–29 April. Connect with global asset recovery experts & enjoy an exclusive discount. 🔗lnkd.in/eg7FPBTJ #FraudNet #AssetRecovery #Miami2025
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ICCFraudNet's profile picture. An international network of independent #lawyers who are the leading #civil #assetrecovery specialists in each country. #TalkFraud
ICC FraudNet
 @ICCFraudNet
Mar 19

Join us at the 19th Annual Economic Sanctions Enforcement & Compliance Conference on April 30 – May 1, 2025 in Washington, DC. 📢Save 10% with code D10-999-ICCFN25! 🔗lnkd.in/epsjVz7x #SanctionsCompliance #FraudNet

ICCFraudNet's tweet image. Join us at the 19th Annual Economic Sanctions Enforcement & Compliance Conference on April 30 – May 1, 2025 in Washington, DC. 📢Save 10% with code D10-999-ICCFN25! 🔗lnkd.in/epsjVz7x #SanctionsCompliance #FraudNet
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ICCFraudNet's profile picture. An international network of independent #lawyers who are the leading #civil #assetrecovery specialists in each country. #TalkFraud
ICC FraudNet
 @ICCFraudNet
Feb 19

🌟 Exciting news! @AarnaLaw launch "Enforcement of Arbitral Awards" guide, featuring contributions from several #ICCFraudNet members.🌍 🔗 Explore the guide here: aarnalaw.com/publications #Arbitration #FraudNet #Enforcement #ArbitralAwards

ICCFraudNet's tweet image. 🌟 Exciting news! @AarnaLaw launch "Enforcement of Arbitral Awards" guide, featuring contributions from several #ICCFraudNet members.🌍 🔗 Explore the guide here: aarnalaw.com/publications #Arbitration #FraudNet #Enforcement #ArbitralAwards
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ICCFraudNet's profile picture. An international network of independent #lawyers who are the leading #civil #assetrecovery specialists in each country. #TalkFraud
ICC FraudNet
 @ICCFraudNet
Jan 31

Read an insightful article from ICC #FraudNet's Global Annual Report on enforcing foreign judgments in Panama, with a focus on the #exequatur procedure. 🔗Read the full article here: linkedin.com/feed/update/ur… #LegalExcellence #CrossBorderJustice #InternationalLaw #FraudPrevention

ICCFraudNet's tweet image. Read an insightful article from ICC #FraudNet's Global Annual Report on enforcing foreign judgments in Panama, with a focus on the #exequatur procedure. 🔗Read the full article here: linkedin.com/feed/update/ur… #LegalExcellence #CrossBorderJustice #InternationalLaw #FraudPrevention
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ICCFraudNet's profile picture. An international network of independent #lawyers who are the leading #civil #assetrecovery specialists in each country. #TalkFraud
ICC FraudNet
 @ICCFraudNet
Jan 28

🌏 ICC FraudNet is proud to support @OffshoreAlert Bangkok 2025! Join top experts in investigations, asset recovery, & high-value finance at the Siam Kempinski Hotel. ICC FraudNet Members get 10% off with code 10-FRAUDNET: iccfraudnet.org/event/offshore… #AssetRecovery #FraudNet

ICCFraudNet's tweet image. 🌏 ICC FraudNet is proud to support @OffshoreAlert Bangkok 2025! Join top experts in investigations, asset recovery, & high-value finance at the Siam Kempinski Hotel. ICC FraudNet Members get 10% off with code 10-FRAUDNET: iccfraudnet.org/event/offshore… #AssetRecovery #FraudNet
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KInIT_sk's profile picture. KInIT is an independent, non-profit institute dedicated to intelligent technology research. We bring together experts in different areas of computer science.
KInIT
 @KInIT_sk
Sep 18

🚀 Our Research Engineer Philipp Miotti joined Peter Stražovec (PayOut) at #AIConference2025 by Deutsche Telekom IT Solutions Slovakia to present Fraudnet - an AI + federated learning solution for real-time fraud prevention. #KInIT #FraudNet #FederatedLearning #FraudPrevention

KInIT_sk's tweet image. 🚀 Our Research Engineer Philipp Miotti joined Peter Stražovec (PayOut) at #AIConference2025 by Deutsche Telekom IT Solutions Slovakia to present Fraudnet - an AI + federated learning solution for real-time fraud prevention. #KInIT #FraudNet #FederatedLearning #FraudPrevention
KInIT_sk's tweet image. 🚀 Our Research Engineer Philipp Miotti joined Peter Stražovec (PayOut) at #AIConference2025 by Deutsche Telekom IT Solutions Slovakia to present Fraudnet - an AI + federated learning solution for real-time fraud prevention. #KInIT #FraudNet #FederatedLearning #FraudPrevention
KInIT_sk's tweet image. 🚀 Our Research Engineer Philipp Miotti joined Peter Stražovec (PayOut) at #AIConference2025 by Deutsche Telekom IT Solutions Slovakia to present Fraudnet - an AI + federated learning solution for real-time fraud prevention. #KInIT #FraudNet #FederatedLearning #FraudPrevention
KInIT_sk's tweet image. 🚀 Our Research Engineer Philipp Miotti joined Peter Stražovec (PayOut) at #AIConference2025 by Deutsche Telekom IT Solutions Slovakia to present Fraudnet - an AI + federated learning solution for real-time fraud prevention. #KInIT #FraudNet #FederatedLearning #FraudPrevention
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ICCFraudNet's profile picture. An international network of independent #lawyers who are the leading #civil #assetrecovery specialists in each country. #TalkFraud
ICC FraudNet
 @ICCFraudNet
Jun 1, 2023

Introducing William Fotherby, our newest ICC FraudNet member from Meredith Connell, New Zealand. William specialises in corporate fraud, investment disputes, professional negligence, and white-collar matters. We are delighted to welcome William to the network. #FraudNet

ICCFraudNet's tweet image. Introducing William Fotherby, our newest ICC FraudNet member from Meredith Connell, New Zealand. William specialises in corporate fraud, investment disputes, professional negligence, and white-collar matters. We are delighted to welcome William to the network. #FraudNet
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ICCFraudNet's profile picture. An international network of independent #lawyers who are the leading #civil #assetrecovery specialists in each country. #TalkFraud
ICC FraudNet
 @ICCFraudNet
Oct 25, 2024

Nick Dunne, previously an Alternate member, is replacing Colette Wilkins, who retired earlier this year. He becomes our #FraudNet member for the Cayman Islands. Nick works in Walkers Insolvency & Dispute Resolution Group, with a particular emphasis on fraud and asset recovery.

ICCFraudNet's tweet image. Nick Dunne, previously an Alternate member, is replacing Colette Wilkins, who retired earlier this year. He becomes our #FraudNet member for the Cayman Islands. Nick works in Walkers Insolvency & Dispute Resolution Group, with a particular emphasis on fraud and asset recovery.
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ICCFraudNet's profile picture. An international network of independent #lawyers who are the leading #civil #assetrecovery specialists in each country. #TalkFraud
ICC FraudNet
 @ICCFraudNet
Dec 13

Today, we spotlight #FraudNet Member Mario Brando, partner at Bora Legal in Venezuela. Recently, he has been working with Carrillo & Asociados in Guatemala to recover assets in Venezuela in one of the largest international asset recovery/bank liquidations in history

ICCFraudNet's tweet image. Today, we spotlight #FraudNet Member Mario Brando, partner at Bora Legal in Venezuela. Recently, he has been working with Carrillo & Asociados in Guatemala to recover assets in Venezuela in one of the largest international asset recovery/bank liquidations in history
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ICCFraudNet's profile picture. An international network of independent #lawyers who are the leading #civil #assetrecovery specialists in each country. #TalkFraud
ICC FraudNet
 @ICCFraudNet
Mar 30, 2023

Meet #ICCFraudNet member Mehdi Diouri. Mehdi returned to #Morocco in 2005 & founded DLF Avocats, specialising in international transactions such as M&A, project financing, & dispute resolution. To learn more about ICC #FraudNet and our members, visit: bit.ly/3iXLBqA

ICCFraudNet's tweet image. Meet #ICCFraudNet member Mehdi Diouri. Mehdi returned to #Morocco in 2005 & founded DLF Avocats, specialising in international transactions such as M&A, project financing, & dispute resolution. To learn more about ICC #FraudNet and our members, visit: bit.ly/3iXLBqA
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Fraud_net's profile picture. AI-powered platform that empowers enterprises to manage risk and streamline compliance, dramatically reducing fraud & false positives. Request a demo today!
Fraud.net
@Fraud_net
Oct 15, 2024

It's Cybersecurity Day! Strengthen your digital defenses and stay one step ahead of cyber threats. Together, we can create a safer online world! . . . . . #FraudNet #CybersecurityAwarenessMonth #StaySecure

Fraud_net's tweet image. It's Cybersecurity Day! Strengthen your digital defenses and stay one step ahead of cyber threats. Together, we can create a safer online world! . . . . . #FraudNet #CybersecurityAwarenessMonth #StaySecure
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ICCFraudNet's profile picture. An international network of independent #lawyers who are the leading #civil #assetrecovery specialists in each country. #TalkFraud
ICC FraudNet
 @ICCFraudNet
Jan 28

🌏 ICC FraudNet is proud to support @OffshoreAlert Bangkok 2025! Join top experts in investigations, asset recovery, & high-value finance at the Siam Kempinski Hotel. ICC FraudNet Members get 10% off with code 10-FRAUDNET: iccfraudnet.org/event/offshore… #AssetRecovery #FraudNet

ICCFraudNet's tweet image. 🌏 ICC FraudNet is proud to support @OffshoreAlert Bangkok 2025! Join top experts in investigations, asset recovery, & high-value finance at the Siam Kempinski Hotel. ICC FraudNet Members get 10% off with code 10-FRAUDNET: iccfraudnet.org/event/offshore… #AssetRecovery #FraudNet
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ICCFraudNet's profile picture. An international network of independent #lawyers who are the leading #civil #assetrecovery specialists in each country. #TalkFraud
ICC FraudNet
 @ICCFraudNet
Apr 11

We are pleased to welcome Alice Baccin as a Future Member of ICC FraudNet. Her expertise in fraud, financial crime, compliance, and asset recovery will be a valuable addition to our network. #FraudNet #Compliance #AssetRecovery

ICCFraudNet's tweet image. We are pleased to welcome Alice Baccin as a Future Member of ICC FraudNet. Her expertise in fraud, financial crime, compliance, and asset recovery will be a valuable addition to our network. #FraudNet #Compliance #AssetRecovery
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Fraud_net's profile picture. AI-powered platform that empowers enterprises to manage risk and streamline compliance, dramatically reducing fraud & false positives. Request a demo today!
Fraud.net
@Fraud_net
Jul 12, 2024

Most in the #AI space can see the near-limitless potential for productivity and prosperity but overlook the potential drawbacks. We’d like to have an urgent but pragmatic discussion on the immediate financial risks we must deal with. Read more: buff.ly/46jgme5 #fraudnet

Fraud_net's tweet image. Most in the #AI space can see the near-limitless potential for productivity and prosperity but overlook the potential drawbacks. We’d like to have an urgent but pragmatic discussion on the immediate financial risks we must deal with. Read more: buff.ly/46jgme5 #fraudnet
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ICCFraudNet's profile picture. An international network of independent #lawyers who are the leading #civil #assetrecovery specialists in each country. #TalkFraud
ICC FraudNet
 @ICCFraudNet
Mar 19

Join us at the 19th Annual Economic Sanctions Enforcement & Compliance Conference on April 30 – May 1, 2025 in Washington, DC. 📢Save 10% with code D10-999-ICCFN25! 🔗lnkd.in/epsjVz7x #SanctionsCompliance #FraudNet

ICCFraudNet's tweet image. Join us at the 19th Annual Economic Sanctions Enforcement & Compliance Conference on April 30 – May 1, 2025 in Washington, DC. 📢Save 10% with code D10-999-ICCFN25! 🔗lnkd.in/epsjVz7x #SanctionsCompliance #FraudNet
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Fraud_net's profile picture. AI-powered platform that empowers enterprises to manage risk and streamline compliance, dramatically reducing fraud & false positives. Request a demo today!
Fraud.net
@Fraud_net
Jul 11

Tired of manual investigations slowing you down? Fraud.net’s Case Management tools simplify fraud detection and resolution by centralizing case handling, streamlining workflows, and delivering custom reporting. Learn more: buff.ly/zXxZO7z #fraudnet #AI…

Fraud_net's tweet image. Tired of manual investigations slowing you down? Fraud.net’s Case Management tools simplify fraud detection and resolution by centralizing case handling, streamlining workflows, and delivering custom reporting. Learn more: buff.ly/zXxZO7z #fraudnet #AI…
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Fraud_net's profile picture. AI-powered platform that empowers enterprises to manage risk and streamline compliance, dramatically reducing fraud & false positives. Request a demo today!
Fraud.net
@Fraud_net
Dec 13

New account fraud continues to be a growing concern - according to the Department of Labor, businesses suffered $163 billion in losses to this fraud type. Fortunately, there are a few red flags you can monitor to prevent it. Learn more: buff.ly/49ADoyC #fraudnet…

Fraud_net's tweet image. New account fraud continues to be a growing concern - according to the Department of Labor, businesses suffered $163 billion in losses to this fraud type. Fortunately, there are a few red flags you can monitor to prevent it. Learn more: buff.ly/49ADoyC #fraudnet…
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Fraud_net's profile picture. AI-powered platform that empowers enterprises to manage risk and streamline compliance, dramatically reducing fraud & false positives. Request a demo today!
Fraud.net
@Fraud_net
May 24, 2024

Did you know: #Pharming attacks are responsible for more than 70% of online cybercrimes! Credentials sourced through pharming can be used to build identities to defraud your business. Stay defended with Fraud.net. Book a free demo: buff.ly/43tuDmL #fraudnet

Fraud_net's tweet image. Did you know: #Pharming attacks are responsible for more than 70% of online cybercrimes! Credentials sourced through pharming can be used to build identities to defraud your business. Stay defended with Fraud.net. Book a free demo: buff.ly/43tuDmL #fraudnet
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Fraud_net's profile picture. AI-powered platform that empowers enterprises to manage risk and streamline compliance, dramatically reducing fraud & false positives. Request a demo today!
Fraud.net
@Fraud_net
Nov 7, 2024

Watch our newest Partner Spotlight with AtData, the Email Address Experts. We sat down with Diarmuid Thoma to discuss how AtData's integration with Fraud.net benefits your business. Learn more: buff.ly/3UH2Lsk #appstore #fraudnet #atdata #partnership…

Fraud_net's tweet image. Watch our newest Partner Spotlight with AtData, the Email Address Experts. We sat down with Diarmuid Thoma to discuss how AtData's integration with Fraud.net benefits your business. Learn more: buff.ly/3UH2Lsk #appstore #fraudnet #atdata #partnership…
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Fraud_net's profile picture. AI-powered platform that empowers enterprises to manage risk and streamline compliance, dramatically reducing fraud & false positives. Request a demo today!
Fraud.net
@Fraud_net
May 2, 2024

Protect your digital world this #WorldPasswordDay with Fraud.net! Embrace secure practices like multi-factor authentication and password managers to safeguard your accounts from cyber threats: buff.ly/3viNHaD #FraudPrevention #fraudnet #ai #frauddetection

Fraud_net's tweet image. Protect your digital world this #WorldPasswordDay with Fraud.net! Embrace secure practices like multi-factor authentication and password managers to safeguard your accounts from cyber threats: buff.ly/3viNHaD #FraudPrevention #fraudnet #ai #frauddetection
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Fraud_net's profile picture. AI-powered platform that empowers enterprises to manage risk and streamline compliance, dramatically reducing fraud & false positives. Request a demo today!
Fraud.net
@Fraud_net
May 11, 2024

🚀🌐 Celebrating Cybersecurity Day with Fraud.Net! 🛡️ Embrace the power of technology while prioritizing online safety and security. Together, let's navigate the digital world with confidence! 💻🔒 . . . . #FraudNet #DigitalWorld #StaySecure #TechSafety

Fraud_net's tweet image. 🚀🌐 Celebrating Cybersecurity Day with Fraud.Net! 🛡️ Embrace the power of technology while prioritizing online safety and security. Together, let's navigate the digital world with confidence! 💻🔒 . . . . #FraudNet #DigitalWorld #StaySecure #TechSafety
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Fraud_net's profile picture. AI-powered platform that empowers enterprises to manage risk and streamline compliance, dramatically reducing fraud & false positives. Request a demo today!
Fraud.net
@Fraud_net
Dec 13

Business owners should be familiar with the various ways ACH fraud may manifest to detect the early signs and prevent it. While ACH fraud is a broad category, it typically falls into a few key types. Learn more: buff.ly/4gxOVRD #fraudnet #fraudprevention #frauddetection…

Fraud_net's tweet image. Business owners should be familiar with the various ways ACH fraud may manifest to detect the early signs and prevent it. While ACH fraud is a broad category, it typically falls into a few key types. Learn more: buff.ly/4gxOVRD #fraudnet #fraudprevention #frauddetection…
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