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Sandy Lavorel from NetGuardians reveals how his company has developed a way for banks to share information on fraud risk that significantly improves detection rates for fraud and identifies accounts used for money laundering.
financial crime, fintech, banks, regulation, AML, fraud detection
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
Markus Bergthaler, FBI Citizens Academy & VP, Solutions Strategy at Global Data Consortium, tackles synthetic identity fraud and how stronger digital KYC policies implemented by companies can effectively fight against fraudsters
fraud detection, online fraud, fraud prevention, Account fraud, financial crime, synthetic identity, identity fraud, digital identity
Scott Augenbaum, Cybercrime Prevention Speaker & Retired FBI Supervisory Special Agent, tells us a cybercrime story and what we can learn from it
cybercrime, fraud prevention, banks, phishing
Cosmic Lynx, Russia, BEC, cybercrime, cybercriminals, business email compromise, return on investment, social engineering attacks, BEC attacks, FBI IC3 report, Fortune 500, Global 2000
India, cybercrime, victims, FBI, UK, Canada, internet crimes, scams, fraud, criminals, fraudulent actions, pharming
The statistics gathered by the FBI’s Internet Crime Complaint Center (IC3) revealed that Internet-enabled theft was responsible for over USD 2.7 billion in financial losses in 2018.
business email compromise, confidence fraud, cybercrime, FBI, US, fraud prevention, online security