Xtroverso Knowledge: Dutch Tax & Compliance Insights

2 Articles

SCAM ×

Fraud: The Shapeshifter That Banks Fear and SMEs Cannot Ignore

by Paolo Maria Pavan

Aug 20, 2025 RISK INTELLIGENCE

Fraud is not fading. It is mutating. For years, banks pointed proudly to falling APP (Authorised Push Payment) fraud losses , as if the war was being won. But look deeper: overall fraud losses haven’t...

AUDIO ES IT NL Paolo Maria Pavan SCAM THIRD PARTY RISK

Behind the Scam: How Fraudsters Exploit Marketing, Software, and Shell Companies

by Paolo Maria Pavan

Aug 19, 2025 RISK INTELLIGENCE

Behind the Scam: A Risk Intelligence Autopsy Fraud, today, does not wear a hoodie and hide in a dark basement. It wears a tie, rents office space, and runs on CRM dashboards that would not look out of...

AUDIO ES IT NL Paolo Maria Pavan SCAM THIRD PARTY RISK