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Find here all the latest articles, news, and research on Bank Fraud and other Bank Fraud-related topics:

Find here all the latest articles, news, and research on Bank Fraud and other Bank Fraud-related topics:

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Mastercard reveals Threat Scan to identify bank fraud vulnerabilities

News | Digital Identity, Security & Online Fraud | 02 Oct 2019

Mastercard has unveiled a new global service dubbed Threat Scan, which helps banks proactively identify potential vulnerabilities in their authorisation systems.

MasterCard, launch, Threat Scan, bank fraud, criminal transactions, authorization, security, fraud prevention, fraudulent attacks, cyberattacks, financial services

MyPayrollHR CEO arrested, charged with bank fraud

News | Digital Identity, Security & Online Fraud | 30 Sep 2019

MyPayrollHR CEO has been arrested and allegedly confessed he absconded USD 35 million in payroll and tax deposits from customers.

MyPayrollHR, bank fraud, FBI, fraud prevention, tax deposits, payroll, check kiting, checks