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By MBN Staff - Thu, 04/25/2024 - 12:00
Mexico emerges as a global leader in e-commerce as the Hot Sale draws nearer. This is the Week in Retail & E-Commerce!
https://mexicobusiness.news/tag/fraud
More Professional Services
By Saul Olivare Salinas - Thu, 10/05/2023 - 11:00
Phone and APP scams can undermine Mexico's efforts to promote financial inclusion and digital adoption, writes Saul Olivare Salinas.
By Irina Valassi - Wed, 09/27/2023 - 12:00
Irina Valassi details the main takeaways from this year’s annual Mastercard Digital Payments Summit, including challenges and trends
By Tomás Lujambio - Thu, 08/10/2023 - 10:00
BEC attacks increase, Banxico proposes cybersecurity controls and criminals exploit Microsoft vulnerabilities. This and more in the weekly roundup.
By Tomás Lujambio - Mon, 08/07/2023 - 15:55
Banxico will submit regulatory enhancements of SPEI and SPID’s cybersecurity frameworks for public consultation.
By Tomás Lujambio - Thu, 08/03/2023 - 10:00
US SEC adopts new rules to enhance cybersecurity practices associated with the use of AI. This and more in the weekly roundup.
By Fernando Cevallos - Tue, 03/28/2023 - 16:00
Not having a compliance program is as costly as any fraud or theft that directly impacts your organization's reputation, writes Fernando Cevallos.
By Juan Miguel Guerra - Fri, 02/24/2023 - 09:00
AI is transforming banking to make them more secure and efficient. ChatGPT, ML and more can unlock huge potential, writes Juan Miguel Guerra.
By Pablo Viguera - Tue, 11/08/2022 - 13:00
The potential offered by the fiscal data extracted from the SAT in Mexico is enormous but very few are capitalizing on it, writes Pablo Viguera.
By Héctor García - Wed, 10/26/2022 - 13:00
The ability to get results from accumulated data can speed up an organization. The more data, the better the results, writes Hector Garcia.
