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Santander has announced it is ramping up its fraud alerts to help protect customers making online payments.
fraud management, risk management, scam, online payments
From RATs to psychological tricks, bad actors are using every trick in the book to defraud their customers – with a high success rate. Callsign’s Andreas Eliasson says that needs to change
identity verification, behavioural biometrics, APP fraud, risk management, fraud detection, digital identity, scam
Americans have lost money in fraudulent charges through the money transfer app Zelle.
scam, banks, payments , fraud prevention, money transfer
Australia-based bank Westpac has started automatically blocking suspect online transactions from overseas retailers considered high-risk of being a scam.
scam, product launch, cybercrime, fraud prevention, fraud detection
The Financial Conduct Authority (FCA) has opened 300 probes into unauthorised cryptocurrency operators in a six-month span in 2021.
FCA, regulation, cryptocurrency, scam, cybersecurity
Jorij Abraham, Managing Director at ScamAdviser, discusses concrete facts regarding the reasons that led to an increase in scam attacks and what is to be done to combat them
scam, online fraud, ransomware, banks, phishing
US-based fraud prevention company Allure Security has closed its seed funding round on USD 6.8 million.
fraud prevention, scam, cybersecurity, fraud detection, funding
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
DBS bank has issued an alert about SMS phishing scams after a screenshot of a message received by a customer about the ‘suspension’ of his account was circulated online.
scam, banks, fraud prevention, fraud management
The US Federal Trade Commission (FTC) has issued an alert about a new type of crypto scam, involving fraudsters asking people to pay with cryptocurrency.
cybersecurity, scam, cryptocurrency, fraud management
Weighted meta-analysis of key cybercrime indices by fraud-fighting company SEON casts light on who’s safer and who’s at most risk, – yet companies even in the safest countries need to remain vigilant and proactive, stresses Gergo Varga, Senior Content Manager at SEON
cybersecurity, fraud prevention, scam, AML, cybercrime
Sue Dean, Head of Payments Solutions for Commercial Banking at J.P. Morgan, and Alec Grant, Head of Client Fraud Prevention for Commercial Banking at J.P. Morgan discuss about why fraud attacks can lead to potentially devastating financial losses and methods that protect businesses from fraud
payment fraud, pandemic, scam, ecommerce, online banking
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
Australian entities have enhanced their coordination of actions to counteract payment scams targeting Australian consumers and businesses
partnership, cybersecurity, transactions , data sharing, scam
Nationwide Building Society has announced its support for helping protect members from Authorised Push Payment (APP) scams.
digital identity, fraud prevention, scam, payment fraud
How can businesses take advantage of shifting regulatory deadlines? Can they adopt solutions that are compliant and give them a competitive edge? Callsign’s Amir Nooriala has some advice.
regulation, Callsign, online authentication, scam, research, fraud management, biometric authentication, data privacy, data, SCA
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