Found 15 results in 859 milliseconds.
Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.
identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing
Irina Ionescu shows us how, in the ever-evolving landscape of cyber deception, technology serves as the catalyst for romantic scams, intricately weaving false personas to exploit unsuspecting vulnerabilities.
cybercrime, romantic scam, financial crime, data protection, online fraud, fraud detection, fraud management, fraud prevention, ecommerce, artificial intelligence, generative AI, LLM
CYBERA has announced its integration with Chainalysis, aiming to provide government agencies and compliance teams with blockchain insight.
blockchain, partnership, online security, scam, money scam, romantic scam
report, romantic scam, fraud prevention, money scam, payment fraud
Australia-based Commonwealth Bank has decided to implement new scam detection systems across its digital banking platforms.
fraud management, fraud prevention, scam, banks, cybersecurity
payments , scam, fraud detection, banks
Australia-based Commonwealth Bank (CBA) has introduced new AI-based technology to detect suspicious and unusual behaviour on its digital banking platforms.
scam, artificial intelligence, fraud management, fraud detection, online fraud, financial crime
Jane Lee, Trust and Safety Architect at Sift, breaks down 2022 global content fraud data, trends, and evolving abuse tactics.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud, scam, identity theft, cryptocurrency, crypto, local payment method
The Global Anti Scam Alliance and ScamAdviser have conducted a survey, which reveals that a large number of dating sites users end up falling victim to various scams.
online fraud, scam, cybercrime, research, survey
Westpac, fraud protection, scam detection technology, real-time alerts, romance scam, email phishing
While fraudsters work hard on feeding the Darknet with data, RISK IDENT and Telekom use data intelligently to do away with telecom fraud
Risk Ident, telecom fraud, Telekom, fraud prevention, darknet, identity theft
Over 300k consumers announced cyber-fraud attacks to the FBI’s Internet Crime Complaint Center (IC3) in 2017, with reported losses exceeding USD 1.4 billion.
whaling, phishing, ransomware, Internet Crime Complaint Center, FBI, study, research, business email compromise
A record high number of online scams and frauds were reported to authorities in the lead up to Christmas, new data has revealed.
ACORN, fraud, online scam, reports, security
An internet fraud syndicate operating out of Pretoria has stolen over USD 4 million over six years, with a Nigerian man posing as a US soldier to win the hearts of his lonely victims.
online fraud, online security, cyber security, fraud prevention, online scam, South Africa
The ACCC has released a warning towards Australians about a phishing email asking consumers to pay bogus gas or electricity bills, as part of a wider operation to stop email scams and online fraud.
ACCC, fraud, security, online, payment, phishing