Articles with tag: fraudulent activity

Found 9 results in 178 milliseconds.

Hackers breach ecommerce stores operated by Warner Music Group

07 Sep 2020 | Digital Identity, Security & Online Fraud

Warner Music Group (WMG) has disclosed a data breach affecting customers' personal and financial information after several of its US-based ecommerce stores were hacked.

Warner Music Group, data breach, US, ecommerce, Magecart, hack, hackers, fraudulent activity, shopping cart, online store, card details, PayPal

Infinigold, Coinfirm partner to set a new compliance and security standard

30 Jul 2020 | Digital Identity, Security & Online Fraud

InfiniGold has partnered with blockchain analytics and AML company Coinfirm to establish a new compliance and security standard for digitalised commodities. 

InfiniGold, blockchain analytics, AML, Coinfirm, compliance and security standard, digitalised commodities, PaaS, Perth Mint Gold Token, transaction monitoring, fraudulent activity, issuer, PMGT

Trulioo recommends payment apps to improve security against COVID-19 fraud

24 Jul 2020 | Digital Identity, Security & Online Fraud

Trulioo has released an Anti-Money Laundering and Know Your Customer (KYC) report that tracks fraudulent activity during the pandemic.

Trulioo, Anti-Money Laundering, AML, Know Your Customer, KYC, report, fraudulent activity, COVID-19, cybercriminals, payment apps, online transactions, biometrics, account takeover, Westpac Banking Corporation, customer onboarding

NS8 raises USD 123 mln in funding round to thwart ecommerce fraud with behavioural analytics

12 Jun 2020 | Digital Identity, Security & Online Fraud

US-based fraud prevention platform NS8 has raised USD 123 million in a funding round to prevent ecommerce fraud by using behavioural analytics.

NS8, US, Lightspeed Venture Partners, AXA Venture Partners, ecommerce, behavioural analytics, device fingerprinting, real-time scoring, fraudulent activity, third-party shopping platforms, Shopify, Magento, BigCommerce, card processing, merchants, trustworthiness score, chargebacks

Incognia reveals behavioural biometrics solution to combat mobile fraud

03 Jun 2020 | Digital Identity, Security & Online Fraud

Private identity company Incognia has unveiled the launch of its location-based behavioural biometrics solution developed to combat rising rates of mobile fraud. 

Incognia, mobile fraud, privacy, behavioural biometrics, authentication, identity verification, API, anti fraud SDK, PII, digital identity, false positives, fraudulent activity, risk score, account takeover

iovation reports show increasing fraudulent risk of mobile gambling

16 Aug 2019 | Digital Identity, Security & Online Fraud

iovation has released new research showing that 49% of all risky online transactions in H1 of 2019 were placed from mobile devices.

iovation, reports, risk, mobile gambling, fraud, online transactions, scammers, fraudulent activity

USD 556 mln lost by Punjab National Bank to fraudulent buying

09 Jul 2019 | Digital Identity, Security & Online Fraud

The Wall Street Journal has revealed that Punjab National Bank had been defrauded USD 556 million from a borrower, Bhushan Power & Steel.

Punjab National Bank, fraud, scam, borrower, banks, the Reserve Bank of India, loan, bankruptcy, accounts, scandal, supply chain, liquidity, credit, fraudulent activity

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

Australia hit by bank fraud and financial scams

01 Jul 2019 | Digital Identity, Security & Online Fraud

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