FRAUDtalks 2019 Although it’s hard to calculate the total cost of fraud (all types of fraud), there is quite a consensus about the cost being very high; see for example the PwC Global Economic Crime and Fraud Survey 2018...
Tag - Fraud
Illicit Trade: Quantifying The Problem Size The cost of illicit trade to the global economy is massive, although it’s hard to quantify it precisely. A report of the World Economic Forum from 2015 estimated the cost of...
Regulation’s Role In Technology Adoption Has cross-border eCommerce VAT tax evasion reached such a point, that it is now eCommerce time to get regulated? Many readers may be familiar with Gartner Group’s Hype Cycle, providing...
Conference on Customs Transit Fraud Brussels hosted today a unique industry conference on fighting fraud in the Customs transit regime in the EU. The conference was organized by the Robert Schuman Foundation in collaboration with...