Articles with tag: account holders

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Wirecard to reveal account interests via its payment and banking app: boon Planet

18 Nov 2019 | Online Payments

Wirecard has revealed it is adding new features to its boon Planet digital payment and banking solution: boon Planet.

Wirecard, account interest, rate, payments, banking, boon Planet, digital payments, account holders, B2B, cards, loyalty, Mastercard, digital account

Fraud claims make Sassa stop payments to 2,800 bank accounts

02 Jul 2019 | Digital Identity, Security & Online Fraud

The South African Social Security Agency (Sassa) has put a ‘stop payment’ instruction on 2,800 social grants accounts, identified as being potentially fraudulent.

Sassa, payments, bank accounts, fraud claims, banks, the South African Social Security Agency, South Africa, fraudulent activity, transactions, account holders, ID card, banking, social grant

Banks use biometric tech to rise in money mules

30 Nov 2018 | Digital Identity, Security & Online Fraud

Banks have been using biometrics to verify account holders in order to minimise identity theft, but has led to a rise in the use of money mules by fraudsters.

banks, biometrics, money mules, identity theft, security, account holders, transaction, South Africa, fraud