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Credit Suisse has been fined nearly GBP 350 million by global regulators, pleaded guilty to wire fraud.
payment fraud, regulation, financial services, financial crime, lending
Nationwide Building Society has announced its support for helping protect members from Authorised Push Payment (APP) scams.
digital identity, fraud prevention, scam, payment fraud
The Paypers set down with Ran Wasserman, Former CTO at SecuredTouch and now Principal Architect at Ping Identity, to discuss about data enrichment and its role into fighting fraud
data, fraud prevention, behavioural biometrics, payment fraud, bot attacks
New data released by the payments industry self-regulatory body, Australian Payments Network (AusPayNet), has shown a slight increase in online card fraud in 2020.
fraud management, payment fraud, credit card fraud, online fraud
online security, spam and abuse, fraud prevention, account takeover, payment fraud
online payments, online fraud, fraud management, payment fraud
online fraud, payment fraud, data privacy
US-based Citibank has been forced to lose around USD 500 million after accidentally wiring almost USD 900 million of its own money to lenders while serving as Administrative Agent.
banks, fraud prevention, payment fraud
Sift, account takeover, payment fraud, merchants, fraud prevention
merchants, Sift, payment fraud, COVID-19, cryptocurrency, ecommerce
The UK’s police forces have recorded more than 6,000 cases of COVID-19 related fraud and cyber-crime during the pandemic, leading to a total loss of GBP 34.5 million since 1 March 2020.
cybercrime, payment fraud, scam, COVID-19
SecuredTouch , payment fraud, Gett, chargebacks, Account fraud, fraud detection, Mark Freeman
Finastra, NetGuardians, open development platform, FusionFabric.cloud, payment fraud prevention, app, AI, payment fraud, banks, machine learning
The SCT Inst Migration Action Round Table (SMART2), has released two new publications on the detection and prevention of payment fraud.
SMART2, EBA, Euro Banking Association, payment fraud, fraud prevention, gift cards, SCT Inst Scheme, PSPs, closed-loop cards
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
AU10TIX, INSTINCT, synthetic fraud, fraud detection, payment fraud, cybercrime
NatWest, Visa, UK, behavioural biometrics technology, banking passwords, transaction security, secure payments, online payments, buyer identity, PSD2, SCA, payment fraud, VCAS
data breaches, risk, COVID-19, scams, financial crime, identity crime, Breach Clarity, risk rating, credentials, security, personal data, credit card, debit card, phishing, cybercriminals, payment fraud
Sift, launch, COVID-19, coronavirus, ecommerce, fraud, trust, safety, cybercriminals, pandemic, shopping behaviour, payment fraud, losses, groceries online, physical ecommerce
GlobeX Data, coronavirus, BEC, business email compromise, cybersecurity service provider, COVID-19, Switzerland, WFH, home internet security, cyberattacks, Association for Financial Professionals, payment fraud