Found 124 results in 8 seconds.
Wave Financial’s VP on Fraud and Risk, Angie Dobbs, talks about the risks and challenges the small business community experienced during the COVID-19 pandemic and the way they were handled by payments facilitators and processors
COVID-19, online fraud, SMEs, fraud detection, fraud prevention, payment processing
Michal Wawrzynski, Sales Manager at OneSpan, explains the benefits of advanced authentication methods in the financial services sector
multi-factor authentication, online authentication, digital banking, cybersecurity, fraud management, online fraud
Fintech solution provider MonetaGo has launched its operations in Japan led by the company’s Managing Director Japan, Munetoshi Yamada.
expansion, digital payments, fraud management, fraud detection, fraud prevention, online platform, online fraud
Tracy Kobeda Brown, VP at Merchant Risk Council, talks about a shift in global fraud patterns as a result of the COVID-19 pandemic and emphasises on the importance of worldwide collaboration to optimise fraud mitigation practices
fraud management, fraud detection, online fraud, MRC, fraud prevention
US-based LexisNexis has released its True Cost of Fraud Study: Financial Services & Lending 2021 report.
LexisNexis, fraud management, fraud detection, online fraud, identity fraud, report
Scammers took home a record USD 14 billion in cryptocurrency in 2021, thanks in large part to the rise of DeFi platforms, according to a Chainalysis study.
online fraud, money laundering, DeFi, cryptocurrency, financial crime
The Central Bank of Brazil's Pix refund mechanism for suspected fraud has received complaints, with some users struggling to get restitution on their transactions.
report, PIX, cybersecurity, instant payments, online fraud
Grim Finance, a DeFi protocol, was hacked for USD 30 million worth of tokens on 18 December 2021, it confirmed, in an ‘advanced attack.’
online fraud, crypto, DeFi, hacking, digital assets
New research from fraud experts, Arkose Labs, has revealed that there were over two billion Credential Stuffing attacks during 2021.
cybersecurity, online fraud, research, financial crime
Ken Jochims, Director of Product Marketing at Revelock, a Feedzai company, discusses how the increasing complexity of digital fraud trends will give rise to ‘RiskOps’ – risk management through a multi-layered approach to fraud – next year
digital banking, online fraud, mobile banking, cybercrime, social engineering
Global identity verification company Onfido has published its 2022 Indentity Fraud Report, which reveals a new wave of organised crime entering the marketplace.
Onfido, research, identity theft, online fraud, digital identity, identity verification
Cryptocurrency exchange Bitmart has been hacked with losses estimated at USD 196 million in various cryptocurrencies.
cryptocurrency, hacking, online fraud, cryptocurrency exchange, Ethereum
US-based Cybersecurity and Infrastructure Security Agency and the FBI have warned against ransomware attacks around Thanksgiving holiday and recommend safety measures.
ransomware, digital identity, fraud prevention, FBI, online fraud
UK’s government is to legislate for mandatory reimbursement for victims of authorised push payment (APP) scams after hundreds of millions of pounds were stolen in first half of 2021.
regulation, online fraud, scam, data sharing
Austrian-based payment orchestration platform IXOPAY has partnered with AI fraud prevention Fraugster to provide merchants with fraud prevention and compliance solutions.
Fraugster, IXOPAY, partnership, fraud management, fraud detection, online fraud
The US Treasury Department has announced a partnership with Israel to combat ransomware, with the two countries launching a joint task force to address cybersecurity, according to Reuters.
ransomware, partnership, online fraud
US-based authorities have planned to liquidate approximately USD 56 million in fraud proceeds seized from BitConnect, a cryptocurrency, who consented to the seizure, according to the DOJ.
online fraud, cryptocurrency, digital wallet
David-Jan Janse, CEO of SurePay, provides insights on how Confirmation of Payee can reduce fraud and mitigating misdirected payments
Confirmation of Payee, online fraud, digital payments
New research from Netherlands-based payment service provider Adyen has found that half of UK’s retailers are expecting increased fraud attacks in the Q4 shopping period.
digital identity, online fraud, research, retail, data breaches, Adyen
Kevin Gosschalk, CEO at Arkose Labs, believes that businesses deserve greater protection, commitment, and partnership from their security vendors to thwart attackers' efforts, which is especially essential during the holiday season
cybercrime, online fraud, fraud prevention, account takeover