Find here all the latest articles, news, and research on Bank Fraud and other Bank Fraud-related topics:
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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 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
International analysis by KPMG has shown that Australia is being hit particularly hard by bank frauds and wider financial scams.
Australia, bank fraud, financial scams, KPMG, banks, security, cyberattacks, account takeover, identity theft, CNP, risk management, scams, fraudulent activity, Open Banking
TSB has planned to unveil a ‘fraud refund guarantee’ in order to ensure its 5.2 million customers are reimbursed in full if they are an innocent victim of a scam.
TSB, refund, guarantee, fraud, victims, scam, bank fraud, UK, banking, fraudsters, transactions , payments , cybersecurity