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The US, South Korea, and Japan have issued a joint statement blaming North Korean-backed hacking groups for stealing over USD 659 million worth of cryptocurrencies in multiple heists in 2024.
cryptocurrency, cryptocurrency exchange, online fraud, hacking, scam
Singapore has announced that it has passed a law providing police with the ability to control an individual’s bank account if there is proof of a scam.
fraud management, scam, money scam, regulation, fraud prevention
The ASIC has initiated legal proceedings against HSBC Australia in the Federal Court, alleging systemic failures to protect customers from unauthorised transactions and scams.
scam, transactions , payments , banks, compliance
Steve Goddard, Fraud Subject Matter Expert at Featurespace, discusses the current state of instant payments and their impact on the fraud landscape in ecommerce.
online fraud, fraud prevention, Card-not-present fraud, CNP fraud, SoftPOS, online payments, identity fraud, 3-D Secure, exemption strategies, fraud detection, BNPL, chargebacks, merchant, scam, refund fraud, first-party misuse, phishing, GenAI, generative AI, artificial intelligence, deep fake, real-time payments, real time payments fraud series, PSD2, ecommerce
Meta Platforms, the owner of Facebook and Instagram, had announced new, stricter rules for financial products and services ads targeting Australians, according to the The Economic Times.
scam, fraud prevention
David Mattei, Strategic Advisor at Datos Insights, explores US real-time payments: growth trends, opportunities, challenges, and how they’re shaping the future of payments.
real time payments fraud series, real-time payments, scam, fraud detection, risk management, biometrics
Claire Deprez Pipon, Head of Product Management, Identity Trust & Authentication at Worldline, discusses how cutting-edge device intelligence can empower scam protection.
fraud prevention, ecommerce, artificial intelligence, merchants, online payments, fraud management, online fraud, merchant fraud, phishing, vishing, banks, scam, PSD3, PSP, APP fraud, identity theft, cybercrime, cybersecurity, fintech
Fintech company Revolut has been under scrutiny in the UK, facing a fraud lawsuit after scammers stole EUR 700,000.
regulation, scam, money transfer, money scam, fintech, online fraud
In today’s fast-paced world, customers and businesses demand payment transactions that are instant, seamless, cost-effective, and transparent.
fraud prevention, real time payments fraud series, real-time payments, online authentication, scam, APP fraud, instant payments
UK-based Starling Bank has launched a new tool aimed at helping customers detect and guard against bank impersonation scams.
fraud prevention, banking, financial services, scam
Tracy Kobeda Brown, VP of Programmes and Technology, and Leslie Green, Content Marketing Manager at Merchant Risk Council, explain the evolution of fraud tactics in the digital age and why scams still work.
fraud prevention, ecommerce, merchants, scam, payments , first-party misuse, account takeover, refund fraud, artificial intelligence, biometric authentication, machine learning, online security, fraud management, online fraud, digitalisation
The Next-Gen Technologies to Detect Fraud and Financial Crime Report 2024 highlights how banks, fintechs, and PSPs leverage AI and emerging tech to detect and combat advanced fraud.
report, generative AI, GenAI, artificial intelligence, machine learning, data, fraud management, fraud detection, risk management, banks, fintech, instant payments, real-time payments, APP fraud, scam, social engineering, anti-fraud initiatives, AML, identity verification, identity theft, digital identity
UK-based digital bank Revolut has been under scrutiny after more than 100 customers contacted BBC in regards to being mistreated after being scammed.
scam, money scam, fraud management, fraud detection, credit card fraud
UK Finance has released its Half Year Fraud Report for 2024, outlining trends in payment fraud and scams reported by its members during the first half of the year.
payments , fraud management, scam, APP fraud, financial services
Revolut, together with Chase and Modulr, has agreed to sign up for the 159 short-code phone service that allows individuals in the UK to directly call their bank when worried about potential scams.
fraud detection, fraud prevention, scam, money scam, digital banking
UK-based fintech Revolut has urged Meta to share responsibility for reimbursing users who fall victim to fraudulent activities.
fintech, fraud prevention, scam, customer experience
The Paypers has launched the sixth edition of the Fraud Prevention in Ecommerce Report, with a thorough overview of the hottest trends in the global fraud ecosystem.
report, fraud management, fraud detection, digital identity, KYC, KYB, online fraud, fraud prevention, online payments, ecommerce, payments , identity fraud, two-factor authentication, multi-factor authentication, CNP fraud, account takeover, promo abuse, refund fraud, merchants, generative AI, GenAI, first-party misuse, friendly fraud, biometrics, machine learning, scam, phishing, SCA, regulation, bot attacks
The 6th edition of the Fraud Prevention in Ecommerce Report provides a thorough overview of the global fraud ecosystem.
report, fraud prevention, fraud management, chargebacks, online fraud, merchant fraud, CNP fraud, account takeover, promo abuse, refund fraud, biometrics, digital identity, identity verification, merchants, ecommerce, generative AI, GenAI, machine learning, scam, phishing, Fraud decisioning, first-party misuse, fraud detection, SCA, two-factor authentication, multi-factor authentication, friendly fraud, regulation, bot attacks, behavioural biometrics
A recent report by RedCompass Labs has revealed that US banks believe they are significantly behind criminals when it comes to detecting financial crimes.
survey, research, financial crime, scam
Mastercard has updated its Consumer Fraud Risk (CFR) solution to improve protection against real-time payment scams.
artificial intelligence, fraud prevention, scam, product upgrade