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Recognised authority on cybercrime and scams specialist, Al Pascual, tackles the global scam phenomenon, emphasising on the need to build strong business partnerships between merchants and educating customers to reduce fraud.
fraud prevention, scam, ecommerce, merchants, regulation, identity verification, identity fraud
As peak season approaches under a cloud of economic uncertainty, merchants will look to maximise good orders while minimising fraud. Cybersource directors, Mari-Anne Bayliss and Mark Strachan, share their top fraud attacks to watch out for, and how to balance a frictionless flow for genuine customers against keeping fraudsters at bay.
fraud management, fraud detection, online fraud, fraud prevention, account takeover, payment fraud, transaction fraud, first-party misuse, CNP fraud, credit card fraud
Israel-based behavioural biometrics company BioCatch has launched its Phishing Site Detection with Phising Victim Reports to detect attacks directed at FIs.
phishing, fraud prevention, cybersecurity, online payments, social engineering
Scams are unfortunately only getting more sophisticated. And following a survey recently conducted by Forrester Consulting on behalf of Callsign, Bhavesh Vaghela says that we need to be very concerned.
scam, online authentication, behavioural biometrics, trust, banks
Data security expert Anurag Lal shares the risks of mishandling sensitive data and what organisations should do to prevent this cybersecurity threat and improve secure messaging in the workplace.
cybersecurity, WhatsApp, financial data, data sharing, fraud prevention
Aleksander Kijek, CIO at Nethone, talks about the new threats in fraud attacks and how we can face the current security challenges amid the pandemic
fraud management, fraud detection, online fraud, two-factor authentication, multi-factor authentication, account takeover
The Paypers sat with Helena Wall, Head of Fraud Intelligence and Awareness within Fraud Management at Nordea to learn how to tackle financial crime in the new banking landscape
fraud management, digital payments, AML, COVID-19, financial crime, cybercrime
Bruno Weijenborg, Consultant Security Consulting at Accenture, provides a take on the consequences of cybercrime and what to consider amid COVID-19
fraud prevention, cybercrime, contactless payments, phishing
A local police department in the US have sent warnings of a wave of phishing frauds targeting Venmo mobile payment service users with text messages that direct to a fake website.
smishing, phishing, Venmo, P2P, fraud prevention, messages, scams, fraudsters, US, online security, financial data
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
Sean Neary, Featurespace says that with the power of real-time machine learning fraud systems in their hands, banks are turning the tables on financial criminals
Sean Neary, Featurespace, expert opinion, machine learning, fraud, online security
Financial Fraud Action UK has rolled out Take Five Day campaign encouraging people to pause for thought before doing something like replying to an unsolicited email or transferring money.
Dedicated Card and Payment Crime Unit, DCPCU, security, fraud prevention, smishing, vishing, phishing, UK, Europe
KnowBe4, a platform for security awareness training and simulated phishing tests, has released its Kevin Mitnick Security Awareness Training in 26 language versions.
security, cybercrime, phishing, smishing, geo-location, Kevin Mitnick Security Awareness Training, KnowBe4
Data breaches are now a fact of life, and are an almost weekly occurrence that continues to supply an illegal market of online data
online fraud, online security, cyber security, fraud prevention, fraudsters, data breaches, online data, Ryan Wilk, NuData, interview
The majority of cybersecurity experts expect mobile payment security incidents to grow over the next 12 months, a recent report unveils.
cyber-attacks, cyberfraud, web fraud, online security, internet users, cyber-security, mobile payments
TD Bank has warned its customers to beware of a fake mass text telling customers that their accounts are suspended and to immediately provide their personal information.
phishing, e-mails, scams, cybercriminals, URL, web fraud, online security, TD Bank