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Find here all the latest articles, news, and research on Scam and other Scam-related topics:

Find here all the latest articles, news, and research on Scam and other Scam-related topics:

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Chase UK to ban crypto purchases amid rising fraud concerns

News | Cryptocurrencies | 27 Sep 2023

Starting with October 2023, JPMorgan's UK bank, Chase UK, will prohibit customers from purchasing cryptocurrencies.

cryptocurrency, scam, fraud management, transaction monitoring, digital currency

Staying one step ahead: a multi-layered strategy to intercept scams and stopping complex fraud schemes

Interviews | Digital Identity, Security & Online Fraud | 22 Sep 2023

Pratik Choudhary, Business Development Manager at LexisNexis® Risk Solutions, and Jorij Abrahams, Managing Director for Global Anti Scam & ScamAdviser, delve into the methods employed to intercept scams and halt the progress of complex fraud schemes.

fraud management, fraud detection, fraud prevention, artificial intelligence, scam, machine learning, data, online fraud, cybercrime, cybersecurity

New Zealand banks take scam-preventing measures

News | Digital Identity, Security & Online Fraud | 19 Sep 2023

A series of banks from New Zealand have revealed that they will introduce new measures to prevent scams targeted at their customers.

banks, financial institutions, scam, fraud prevention

Visa research showcases emerging fraud schemes in retail and ecommerce

News | Digital Identity, Security & Online Fraud | 08 Sep 2023

Visa has released its Fall 2023 edition of Biannual Threats Report, which highlights emerging fraud schemes targeting the global economy.

fraud prevention, scam, cybercrime, cybersecurity, research, artificial intelligence

Westpac: More young Australians being exploited online

News | Digital Identity, Security & Online Fraud | 04 Sep 2023

Australia-based bank Westpac has released new data which shows the number of reported scams from different age groups of Australians.

banking, fraud prevention, scam, online fraud, social engineering, identity fraud

The issue with Worldcoin, blockchain, and identity validation

Voice of the Industry | Digital Identity, Security & Online Fraud | 25 Aug 2023

Uri Arad, VP of Product at Identiq, tackles the possible benefits and dangers that World ID and worldcoin could bring to the global society.


digital identity, biometrics, biometric authentication, decentralized identity, identity verification, identity fraud, synthetic identity, fraud prevention, online fraud, fraud detection, artificial intelligence, data protection, data breaches, data privacy, GDPR, blockchain, scam, verifiable credentials

The fraud liability shift: is your firm ready?

Voice of the Industry | Digital Identity, Security & Online Fraud | 22 Aug 2023

In our recent webinar 'The Fraud Liability Shift: Is Your Firm Ready?' fraud experts offer insights on how to protect your FI and customers and safeguard revenue. Here is a snipped of what they discussed.

fraud management, fraud detection, scam, money laundering, artificial intelligence

The new era of fraud prevention: what banks must know about the PSR regulations

Voice of the Industry | Digital Identity, Security & Online Fraud | 07 Aug 2023

Hardeep Rai, Head of Product, Fraud & Identity at Feedzai: PSR regulations promote banks sharing liability for APP scams, a fraud-fighting step, but may risk financial exclusion for vulnerable individuals.

 

banks, APP fraud, fraud prevention, compliance, scam, financial crime

NAB blocks millions in customer payments over scam concerns

News | Cryptocurrencies | 18 Jul 2023

National Australia Bank has blocked more than AUD 270 million in customer payments citing cryptocurrency scam concerns.

banks, cryptocurrency, scam, fraud prevention

Mastercard fights real-time payment scams with AI

News | Digital Identity, Security & Online Fraud | 06 Jul 2023

Mastercard has announced that it is leveraging AI capabilities to fight real-time payment scams with its ‘Consumer Fraud Risk’ solution, now live in the UK.

product launch, payment fraud, APP fraud, cybercrime, financial crime, artificial intelligence, fraud prevention, scam, banking, cybersecurity, financial data, data analytics, fintech, payments , risk management

ACI Worldwide reports APP scams as top payments fraud threat

News | Digital Identity, Security & Online Fraud | 16 Jun 2023

ACI Worldwide has issued a report in partnership with GlobalData showcasing APP scams as the top payment fraud threat in 2022, followed by card fraud and identity theft.

partnership, research, report, financial crime, real-time payments, APP fraud, card fraud, identity theft, cybercrime, financial institutions, banking, payments , social engineering, phishing, scam

Feedzai launches ScamPrevent to fight financial crime

News | Digital Identity, Security & Online Fraud | 11 May 2023

Financial crime and risk management solutions provider Feedzai has launched ScamPrevent on its RiskOps Platform to help banks protect their customers from financial scams.

product launch, fraud detection, fraud prevention, financial crime, artificial intelligence, machine learning, scam, cybersecurity, cybercrime, fintech, financial services, banking, payments , risk management, behavioural biometrics, LLM, generative AI

Tide proposes anti-fraud tax to fight scammers

News | Digital Identity, Security & Online Fraud | 09 May 2023

Digital business banking platform Tide has called on the government to introduce a new levy to fund and train more police officers to fight Britain’s fraud epidemic.

fraud prevention, APP fraud, regulation, social engineering, scam

Reports to FBI of internet fraud swelled in 2022

News | Digital Identity, Security & Online Fraud | 14 Apr 2023

The Federal Bureau of Investigation (FBI) has reported an increase in the dollar value of losses due to internet crime for 2022.

online fraud, scam, FBI, report, phishing

Australian Banking Association's new campaign helps customers avoid scammers

News | Digital Identity, Security & Online Fraud | 14 Apr 2023

The Australian Banking Association (ABA) has rolled out a new campaign to raise awareness of a series of scam scenarios and help customers beat the scammers.

scam, fraud prevention, cybersecurity, fraud detection, online fraud

Against all frauds: high-alert of fraud amid the US banking crisis

Voice of the Industry | Digital Identity, Security & Online Fraud | 27 Mar 2023

Uri Arad, Co-founder and VP of Product and Research  and Daniel Shkedi, Head of Product Marketing at Identiq, talk about the high global alert of fraud amid the latest US banking crisis, mentioning easy ways for businesses to protect themselves and their funds.

fraud management, fraud detection, online fraud, scam, identity fraud, credit card fraud, payment fraud, account takeover, online payments, Account fraud, CNP fraud, transaction fraud, fraud prevention

NatWest implements daily and monthly crypto payments limits

News | Digital Identity, Security & Online Fraud | 15 Mar 2023

UK-based NatWest has decided to implement daily and monthly limits to crypto payments in a bid to protect its users against cyber-criminals.

cybersecurity, cryptocurrency, scam, cryptocurrency exchange, online fraud

Westpac launches new anti-scam security

News | Digital Identity, Security & Online Fraud | 07 Mar 2023

Australia-based bank Westpac has rolled out a new security feature called Westpac Verify to protect customers from fraud.

fraud prevention, scam, bank transfer, financial crime, money transfer

Fluro reveals that south of England suffers from increased fraud

News | Digital Identity, Security & Online Fraud | 06 Mar 2023

UK-based personal loan provider Fluro has researched the areas of the UK where fraud is most prevalent to see what types of fraud cost consumers and businesses the most.

fraud prevention, scam, research, financial crime, cybersecurity

Feedzai joins Global Anti-Scam Alliance

News | Digital Identity, Security & Online Fraud | 02 Mar 2023

Financial crime solution provider Feedzai has joined the Global Anti-Scam Alliance (GASA) – a not-for-profit organisation whose goal is to protect consumers across the world from scams – as a corporate member.

financial crime, scam, fraud prevention