Found 16 results in 875 milliseconds.
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
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
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
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
cyberscams, ransomware, FBI, fraud, cybercrimes, US, phishing, BEC, threats, account compromise, financial information
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
First American Financial, a large insurance company, has leaked hundreds of millions of documents related to mortgage deals going back to 2003.
data breach, exposed records, online security, Brian Krebs, Business Email Compromise fraud, BEC scams, First American Financial, US
The fraud management team of Nordea reveals key insights into the cybercrime trends and fraud management solution at both local and global level
Nordea, fraud management, cybercrime, banking, cyber attacks, investment scams, CEO fraud, phishing, friendly fraud
The Internal Revenue Service has raised concerns regarding an uptick in phishing emails involving payroll direct deposit, wire transfer, and W-2 scams.
IRS, fraud, scam, phishing, payroll, wire transfers, invoice payments, tax
The 2018 AFP Payments Fraud Survey, underwritten by J.P. Morgan has revealed that payments fraud reached a new record in 2017: 78% of organizations were hit by fraud.
payment fraud, survey, report, J.P. Morgan, AFP, business email compromise, treasury
Wire fraud has skyrocketed, possibly due to increasingly popular business e-mail compromise scams, a recent study unveils.
online fraud, online security, cyber security, fraud prevention, payments fraud, US
The FBI has warned businesses to be on the lookout for e-mails sent by scammers to trick them into transferring money to fraudulent accounts.
phishing, e-mails, scams, cybercriminals, URL, web fraud, online security, e-mail, FBI