Found 28 results in 968 milliseconds.
US-based VendorInfo has announced the launch of its Automated Bank Account Verification tool, in order to prevent fraud for its management portal.
product launch, fraud management, fraud detection, fraud prevention, bank account, banking, identity verification
Chen Kirsch, Manager, Business Consultants, and Fraud Advisory at NICE Actimize explains several types of fraud that can be committed using FaaS and shares strategies to detect and fight these.
fraud management, payments , cryptocurrency, financial crime, cloud, banks, data, credit card, money laundering, account takeover
The Federal Bureau of Investigation (FBI) has reported an increase in the dollar value of losses due to internet crime for 2022.
online fraud, scam, FBI, report, phishing
Tamas Kadar, SEON's Co-Founder and CEO, shares more about the company, types of fraud that have made the headlines in 2022, and what to watch out for in 2023.
fraud detection, artificial intelligence, ecommerce, account takeover, risk management, Card-not-present fraud, machine learning, online fraud
The US-based startup Cybera Global, originally founded in Switzerland, has raised additional funds of CHF 5 million in a further financing round.
investment, financing , fraud management, fraud detection, online fraud, financial crime, cybercrime
Bottomline and Strategic Treasurer have announced the 2022 Treasury Fraud & Controls Survey results, highlighting findings of corporate and banking experiences, plans, and actions regarding fraud.
banks, risk management, fraud prevention, survey, report
Jorij Abraham, Managing Director at ScamAdviser, discusses concrete facts regarding the reasons that led to an increase in scam attacks and what is to be done to combat them
scam, online fraud, ransomware, banks, phishing
After finding out what fraud trends are on the rise in the ecommerce space, in this Q&A session II, we will discover how the pandemic has influenced the level of fraud
online fraud, fraud detection, merchants, pandemic, online payments
Payment advisor Neira Jones talks about the costs of payments’ digital systems and the fraud risks that emerge from adopting them on a large scale
pandemic, payment processing, online payments, fraud prevention, Advanced Fraud Solutions, fraud detection, digital payments
Sue Dean, Head of Payments Solutions for Commercial Banking at J.P. Morgan, and Alec Grant, Head of Client Fraud Prevention for Commercial Banking at J.P. Morgan discuss about why fraud attacks can lead to potentially devastating financial losses and methods that protect businesses from fraud
payment fraud, pandemic, scam, ecommerce, online banking
The last two years have seen fundamental changes in online behaviour for businesses, customers, and criminals. With the trend set to continue, Callsign’s Andreas Eliasson looks to the year ahead.
phishing, account takeover, blockchain, cryptocurrency, biometric authentication, behavioural biometrics, social engineering
Kevin J. Sprake, The Fraud Practice: 'It is difficult to put history into words, especially as we are living through it, but the pandemic has influenced ecommerce in a way that will change how we think about everything going forward'
Kevin J. Sprake, The Fraud Practice, ecommerce, pandemic, coronavirus, COVID-19, fraud, risk mitigation, omnichannel, fraud prevention, phishing scams, cybersecurity, data breaches, social engineering, chargebacks
GlobeX Data, coronavirus, BEC, business email compromise, cybersecurity service provider, COVID-19, Switzerland, WFH, home internet security, cyberattacks, Association for Financial Professionals, payment fraud
Business Email Compromise (BEC) has become an increasingly sophisticated and elusive fraud tactic, according to a new report from GIACT.
business email compromise, BEC, social engineering, malware, fraud detection, account takeover, survey
cyberscams, ransomware, FBI, fraud, cybercrimes, US, phishing, BEC, threats, account compromise, financial information
Nikkei has lost USD 29 million dollars after an employee of the Nikkei America subsidiary was tricked by scammers to send the funds to a bank account they controlled.
Nikkei, BEC, fraud prevention, business email compromise, Email Account Compromise, CEO fraud, CEO impersonation
An operation conducted by FBI, called Operation Rewired, has led to the arrest of 281 people, in 10 countries, suspected of carrying out large-scale money-transfer frauds.
Operation Rewired, FBI, wire transfer fraud, BEC fraud, money transfers, fraud prevention
One of Toyota`s European subsidiary has lost over USD 37 million following a business email compromise (BEC) attack.
BEC fraud, business email compromise, CEO fraud, online security, transfers, Toyota, Europe, fraud prevention
Obinwanne Okeke, a Nigerian businessman that stole USD 11 million from one victim alone, has been accused of business email compromise fraud (BEC).
email compromise fraud, FBI, fraud prevention, wire transfers scams, online security
Understanding the risks is important – but companies need to take definitive action to protect themselves
B2B payments, fraud, risks, security, multi-factor authentication, companies, encryption, expert opinion, Strategic Treasurer, Rebecca Brace