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Found 16 results in 6 seconds.

It takes a village: partnerships are the key to ending the scam pandemic

Voice of the Industry | Digital Identity, Security & Online Fraud | 11 Jan 2024

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

Fraudsters don't take the holidays off, so here's the top attacks to watch for

Voice of the Industry | Digital Identity, Security & Online Fraud | 24 Oct 2022

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

BioCatch rolls out real-time phishing site alerts and victim reports

News | Digital Identity, Security & Online Fraud | 21 Oct 2022

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

The costly impact of sophisticated scams

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Sep 2022

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

Cybersecurity threats and secure messaging in the workplace

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Jul 2022

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

Evolution of fraud attacks: How new strategies emerge, stacked on top of tried and tested methods

Voice of the Industry | Digital Identity, Security & Online Fraud | 03 Feb 2022

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

In fighting fraud, educating the customer is key - interview with Nordea

Interviews | Digital Identity, Security & Online Fraud | 21 Jun 2021

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

Cybercrime – a constant concern amid the pandemic

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 Apr 2021

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

Smishing alert - Venmo users targeted by text messages scams

News | Digital Identity, Security & Online Fraud | 18 Sep 2019

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

Interview with Nordea on cybercrime trends and fraud management solutions

Interviews | Interviews | 21 Feb 2019

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

Machine learning: using customer behaviour against fraudsters

Voice of the Industry | Expert Opinion | 18 Oct 2017

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

UK: Take Five Day initiative aims educate bank customers fight fraud

News | Digital Identity, Security & Online Fraud | 16 Mar 2017

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 releases security training in 26 languages

News | Digital Identity, Security & Online Fraud | 28 Jul 2016

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

Ryan Wilk, NuData Security: "Fraud rates continue to rise, and fraudsters are becoming increasingly sophisticated"

Interviews | Interviews | 20 May 2016

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

Cyber-security experts expect mobile payments breaches to register growth

News | Digital Identity, Security & Online Fraud | 28 Sep 2015

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 warns customers of text phishing scam

News | Digital Identity, Security & Online Fraud | 09 Jul 2015

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