Articles with tag: fraudster

Found 74 results in 187 milliseconds.

UK-based Atom bank, SurePay partner for fraud prevention

21 Oct 2020 | Digital Identity, Security & Online Fraud

SurePay has announced the successful implementation of its UK Confirmation of Payee solution for app-based bank Atom bank

Atom bank, SurePay, fraud prevention, UK, Confirmation of Payee, Netherlands, payments, IBAN, Name Check, online payments, UK Finance, Open Banking Expo, banking fraud, internet fraud, impersonation scams, fraudster

SEON partners with DevCode Identity to help keep fraudsters out

16 Oct 2020 | Digital Identity, Security & Online Fraud

SEON has partnered with DevCode Identity to help iGaming companies prevent fraudsters from signing up during the customer onboarding process.

SEON, DevCode Identity, iGaming, fraudsters, customer onboarding, fraud prevention, digital footprints, merchants, KYC, regulatory sanctions

Uganda-based police hunt for mobile money hackers

12 Oct 2020 | Digital Identity, Security & Online Fraud

The Uganda-based police force has begun searching for hackers who accessed the systems of a third party that processes phone-based transactions.

Uganda, mobile money, hackers, fraudsters, third party, phone-based transactions, MTN Group, Standard Bank, mobile-money systems, Criminal Investigation Department, Bloomberg, utility bills, payments, cell phone

Account takeover becomes weapon of choice for fraudsters leading up to holiday shopping season

01 Oct 2020 | Digital Identity, Security & Online Fraud

Sift has released its Q3 2020 Digital Trust & Safety Index, which examines how cybercriminals have been using ATO fraud to steal from consumers and ecommerce merchants.

Sift, research, Q3 2020 Digital Trust & Safety Index, cybercriminals, account takeover, ATO, fraud, ecommerce, merchants, US, COVID-19, fraudsters, payment information, rewards points, multi-factor authentication, MFA, hack, credential stuffing, chargeback

JP Morgan improves payment fraud protection for SME clients

30 Sep 2020 | Digital Identity, Security & Online Fraud

US-based lender JP Morgan has boosted payment fraud protections for its small and mid-sized business customers, according to Reuters.

JP Morgan, payment fraud protection, SMEs, fraud, SMBs, scammers, covid-19, pandemic, payment fraud, suspicious payments, bank, fraud hub, legitimate-looking emails, email fraud, FBI, fraudsters

Fraudsters force Docomo to halt mobile payment service sign-ups

10 Sep 2020 | Digital Identity, Security & Online Fraud

Japan-based mobile carrier NTT Docomo has halted new registrations for its mobile payment service in response to a string of fraudulent bank withdrawals tied to the platform nationwide.

Docomo, Japan, fraudsters, personal identification number, payment system, mobile carrier, mobile payment

Fraudsters turn to Telegram app to steal payment card data

03 Sep 2020 | Digital Identity, Security & Online Fraud

Malwarebytes has revealed that some fraudsters are using the encrypted instant messaging app Telegram to steal payment card data from ecommerce sites.

Malwarebytes, fraudsters, Telegram, payment card data, ecommerce, Base64, bots, cybercriminals, malware, AffableKraut, skimming attacks, encryption

Almost half of the fuel merchants are currently unprepared to meet the EMV deadline

26 Aug 2020 | Digital Identity, Security & Online Fraud

ACI Worldwide has revealed that as of July 2020, 47% of major fuel merchants are unprepared to meet EMV automated fuel dispenser (AFD) compliance by the new April 2021 deadline.

ACI Worldwide, survey, fuel merchants, EMV, automated fuel dispenser, AFD, compliance, fraud, card issuers, COVID-19, chargebacks, fraud costs, fraudsters, data security, encryption, tokenization, digital payments, contactless payments, mobile payments, alternative payment methods

TransUnion research shows that fraudsters decrease online schemes against companies

26 Aug 2020 | Digital Identity, Security & Online Fraud

TransUnion has revealed that fraudsters are decreasing their schemes against businesses, while COVID-19 scams against consumers are increasing. 

TransUnion, research, fraudsters, COVID-19, scams, fraud prevention solution, IDVision, iovation, fraudulent digital transactions, digital fraud, ecommerce, Kazakhstan, Greece, Cyprus, US, Canada, Colombia, Hong Kong, South Africa, UK, Gen Z, phishing, Baby Boomers, phishing scams

Experian hand over personal details in data breach

24 Aug 2020 | Digital Identity, Security & Online Fraud

Dalily Maverick has revealed that credit bureau Experian handed over personal details of as many as 24-million consumers and nearly 800,000 businesses to a suspected fraudster. 

Experian, data breach, fraud, fraudsters, hack, credit information, personal details, financial information

Mogo offers access to its MogoProtect to help Canada combat identity fraud

20 Aug 2020 | Digital Identity, Security & Online Fraud

Mogo has announced that it is now providing free access to its digital ID fraud protection solution, MogoProtect, to help Canadians better understand and combat identity fraud.

Mogo, MogoProtect, identity fraud, fraud protection, Canada, fraudsters, credit card, loan

Kompli-Global launches Kompli-Reveal to help clients expose bad actors within their customer base

05 Aug 2020 | Digital Identity, Security & Online Fraud

Regtech AML specialist Kompli-Global has launched Kompli-Reveal to help clients reveal the real-time status, allow reconciliation of the data, and reduce risk of non-compliance.

Kompli-Global, Kompli-Reveal, reconciliation, non-compliance, United Kingdom, AML, regtech, fraudster, money launderer, screening solution, banks, payment providers, accountants, compliance strategy

Fraud attacks double as COVID-19 transforms the digital economy, reveals Arkose Labs

05 Aug 2020 | Digital Identity, Security & Online Fraud

Arkose Labs has revealed new data showing the impact of the rapidly evolving nature of online fraud, during the COVID-19 pandemic. 

Arkose Labs, report, online fraud, COVID-19, cybercrime, retail, cross-border attacks, fraudsters, human-driven attacks, in-game abuse attacks, application fraud, mobile attacks, Europe, North America

Crisis and lockdown: How some markets are playing their cards right

30 Jun 2020 | Digital Identity, Security & Online Fraud

Nicolas Engel, Director, Managed Risk Solutions at CyberSource, explores how businesses have best adapted to the new COVID-19 normal, and sees how agility is a decisive factor in this uncertain world

Nicolas Engel, CyberSource, COVID-19, coronavirus, pandemic, lockdown, IATA, travel, airlines, identity, fraud, fraud rate, fraud management, behaviour, risks, payments, IP address, data, merchants, fraudsters, contactless payments, online payments, POS

Phishing emails that impersonate Wells Fargo target customers

24 Jun 2020 | Digital Identity, Security & Online Fraud

American Banker has reported that employees of large corporations are being targeted with phishing emails that impersonate the Wells Fargo security team.

Wells Fargo, phishing, attacks, calendar invites, fraud, fraudsters, security, personal accounts, cybersecurity, risks, cards, PIN

ClearSale's data shows surge in first-time online shoppers

05 Jun 2020 | Digital Identity, Security & Online Fraud

International fraud protection company ClearSale has released data from five countries that indicates the COVID-19 crisis has pushed more people to shop online for the first time.

ClearSale, merchants, consumer behaviour, ecommerce, US, Canada, Australia, Mexico, Argentina, online shoppers, proxy, fraud-prevention database, fraud filters, fraudsters, Aite Group, false positives, fraud, COVID-19

ClearSale, Route, Midigator team up to educate merchants about revenue protection

25 May 2020 | Digital Identity, Security & Online Fraud

International fraud protection company ClearSale has announced a partnership with innovative shipment tracking service Route and chargeback management service Midigator.

ClearSale, partnership, Route, Midigator, merchants, revenue protection, retail, risks, fraud, chargebacks, false declines, online channels, online shopping, fraudsters, fraudulent activities

Kompli-Global, Yoti to tackle fraudsters and money launderers with verified identities

21 May 2020 | Digital Identity, Security & Online Fraud

Kompli-Global, a regtech AML specialist, has formed a strategic partnership with digital identity and credential management platform, Yoti, to fight money launderers.

Kompli-Global, regtech AML specialist, fraudsters, money laundering, identity verification, UK, partnership, digital identity, selfie

Arkose Labs finds 20% increase in online fraud, change in consumer behaviour during COVID-19

29 Apr 2020 | Digital Identity, Security & Online Fraud

Arkose Labs has revealed data showing the impact of the COVID-19 crisis on online fraud. 

Arkose Labs, fraud, digital behaviour, COVID-19, corona virus, cyberattacks, attacks, online fraud, fraudsters, accounts, retail, travel

Cifas data showcases phishing and bitcoin fraud on the rise

28 Apr 2020 | Digital Identity, Security & Online Fraud

Cifas, the UK-based fraud prevention association, has highlighted the latest coronavirus-related scams and there has been a rise in scams related to phishing and bitcoin.

Cifas, fraud prevention, coronavirus, scam, phishing, bitcoin, fraudster, identity fraud