Found 31 results in 862 milliseconds.
Sift, online fraud, scam
With impostor scams on the rise worldwide and increasingly difficult to detect, financial institutions must develop new strategies to combat the threat of advanced social engineering and maintain customer trust
scam, social engineering, cybercrime, online security, digital identity
Fraud rates are on the rise around the world. Veriff’s Janer Gorohhov dives into how identity verification tech is the answer
fraud management, identity verification, scam, digital signature, digital identity, artificial intelligence
FICO, fraud management, fraud prevention, product upgrade, scam
Thomas Egner, the Secretary General of the Euro Banking Association, develops on how PSPs started to engage in collective fraud combatting initiatives, both at national and pan-European levels
PSP, COVID-19, scam, EBA, SEPA, fraud prevention, fraud detection, data, instant payments, IBAN
scam, online fraud, report
Barclays, transactions , scam, online banking
A committee of MPs has urged tech giants such as Google, Facebook, and Microsoft to stop the ‘immoral’ practice of profiting from the EUR 11.7 billion of pension fraud committed by internet scammers.
scam, Facebook, Microsoft, fraud management, regulation, FCA
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
Bank of England Governor Andrew Bailey has been lobbying the British government to initiate a legal requirement for large internet companies such as Google to take down financial fraud websites.
financial crime, bigtech, Bank of England, fraud detection, scam
Target, Walmart, Best Buy, Coalition, counterfeiters, online marketplaces, Amazon, eBay, Buy Safe America Coalition, retail, third-party sellers, fake goods, fraudulent products, ecommerce, coronavirus, INFORM Consumers Act, scam
Fiserv, First Data, payments, FTC, charges, merchants, fraud, FTC, trade, credit cards, transactions , scam, risks, criminal prosecution, federal crime, accounts
CIFAS, fraud prevention, coronavirus, scam, phishing, Bitcoin, fraudster, identity fraud
Vulnerabilities in security systems at Facebook and PayPal have caused a scam that has costed consumers millions of dollars.
Facebook, PayPal, scam, fraud, loophole, bank transfer, fraud prevention, cybersecurity, US, UK, Russia
The trial against Mark Scott, a US lawyer accused of laundering some of the proceeds from OneCoin, has begun in New York.
Onecoin, scam, cryptocurrency, money laundering, trial, tokens, US
Belgium’s Financial Services and Markets Authority (FSMA) has issued a warning over suspected cryptocurrency scam websites.
cryptocurrency, scam, fraud prevention, online security, Belgium, Bitcoin
Fraudsters have hijacked Currys PC World’s eBay account and have stolen thousands of pounds from Currys PC World customers.
Currys PC World, eBay account, fraudsters, scam, fraud prevention, PayPal, merchants, online security
A new bit of malware called Masad Stealer has been revealed, and it can replace wallet addresses as one types them, thanks to malicious code injected into one’s browser.
malware, cryptocurrency, wallet, fraud, scam, credit card, Monero, Litecoin, ZCash, Dash, Ethereum
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
The Bank Of Scotland has been fined GBP 45.5 million for failing to report suspicions about a GBP 245 million fraud scandal.
Bank of Scotland, fine, fraud, scam, scandal, FCA, Financial Conduct Association, bank, justice, risks, HBOS, Lloyds Banking Group, loans