The Finovox blog

Marc de Beaucorps welcomes Olivier Barbier for a candid discussion on documentary fraud: counterfeit notes, social donors, tell-tale signs and best practices.

On March 27, 2025, our anti-fraud morning took place at the Paradis Latin. Experts, professionals and committed companies gathered around two round tables. We tell you more!

Health insurance fraud: CNAM is denying 7 health centers for fraudulent activity in order to protect public finances and the quality of care provided.

During our anti-fraud morning at Paradis Latin, the BRDA shared its expertise on the main threats and best practices to build a solid anti-fraud case.

Faced with the rise of bank fraud, in particular fake IBAN scams, deputies adopted the creation of a National File of fraudulent IBAN to strengthen the fight against these scams.

65% of businesses are affected by document fraud, making it essential to adopt detection software to secure transactions and optimize processes.