Articles with tag like: fraudulent activity

Axio unveils Ransomware Preparedness Assessment solution

Axio, product launch, ransomware, fraud, cybersecurity, US, fraudulent activity

Hackers breach ecommerce stores operated by Warner Music Group

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

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

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

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

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

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

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

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

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