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The Finovox blog
Find all the latest news on fraud and documentary verification in our articles
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Marc de Beaucorps receives Karim Tinouiline to discuss documentary fraud at Carrefour Bank and Insurance.
Autres
ALL
Karim Tinouiline - interview with the Fraud Control Manager at the Carrefour Bank and Insurance group
July 30, 2025
Justine
Internal document fraud in hospitals: find out who the fraudsters are, their methods and the solutions to reduce them.
Secteur public
ALL
Internal document fraud in hospitals: understand and act
July 25, 2025
Justine
External document fraud in hospitals: discover the main fraudsters, their methods and solutions to limit risks.
Secteur public
ALL
External documentary fraud in hospitals: who are the actors, what are the consequences?
July 18, 2025
Justine
With more than 7,000 cases identified in 2024, bank fraud is exploding in Luxembourg, highlighting the urgency of strengthening vigilance and coordination in the sector.
Banque / Crédit
ALL
What anti-fraud mechanisms will be in Luxembourg in 2025?
July 16, 2025
Justine
On the Seine, the first documentary anti-fraud seminar brought together professionals from finance, insurance and retail for an immersive day of awareness-raising.
Autres
ALL
On Board the OFF Paris Seine: The First Documentary Anti-Fraud Seminar
June 26, 2025
Justine
In Luxembourg, the fight against insurance fraud involves public authorities and professional actors. But who is taking concrete action? And with what tools? Finovox takes stock of the services involved and their missions.
Assurance
ALL
Overview of the fight and anti-fraud services in insurance in Luxembourg
July 3, 2025
Justine
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