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How can financial institutions effectively spot and stop fraud when it occurs as a result of scams and social engineering? Maya Ogranovitch Scott from Ping Identity has the answer.
scam, social engineering, fraud management, fraud detection
Scams are unfortunately only getting more sophisticated. And following a survey recently conducted by Forrester Consulting on behalf of Callsign, Bhavesh Vaghela says that we need to be very concerned.
scam, online authentication, behavioural biometrics, trust, banks
Nigerians embracing digital payments platforms are facing scams and getting hugely exposed to fraudsters, report shows.
fraud management, fraud detection, digital payments, scam
The Australian Competition and Consumer Commission’s has published its 'Targeting Scams' report, stating a 77% increase in payment redirection scams compared to 2020.
scam, report, fraud prevention, cybercrime, ransomware
The Australian Competition and Consumer Commission (ACCC) has released its annual Targeting Scams report, highlighting that Australian consumers and businesses lost over AUD 2 billion to scams and fraud.
scam, fraud management, fraud detection, online fraud, identity fraud, COVID-19, payment fraud, report
Ecommerce and fraud prevention fintech Signifyd has released its latest survey conducted in the UK on 14 March 2022.
SCA, identity fraud, fraud prevention, online authentication, multi-factor authentication, biometrics, biometric authentication, survey, scam, online shopping, retail
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
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
Daily Mail has launched an investigation which revealed that Britain has fraud losses of up to GBP 3 billion a year.
online fraud, scam, fraud prevention, identity theft, research
Telecommunications regulator, the Australian Communications and Media Authority (ACMA), has focused on setting SMS and identity theft as compliance priorities.
digital identity, regulation, compliance, scam, fraud prevention
A cross-border operation, supported by Europol and involving the Belgian Police and the Dutch Police, has resulted in the dismantling of an organised crime group involved in phishing, fraud, scams, and money laundering.
phishing, fraud prevention, fraud management, scam, money laundering
The Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (ABS) have announced that an emergency self-service ‘kill switch’ will be introduced to fight digital banking scams.
regulation, digital banking, banks, scam, fraud prevention
Watch our on-demand webinar with Sift, where we discussed the rise in online scams and why businesses need to proactively block suspicious activity to safeguard community integrity and drive growth.
fraud detection, scam, Sift, ecommerce, cybersecurity
Digital trust is the cornerstone for online transactions, but currently it’s broken. Callsign’s Amir Nooriala explains why it’s the focus of this year’s (IF) Identity First event.
transactions , digital identity, data, identity fraud, scam, banks, retail, merchant, financial institutions, artificial intelligence
UK-based retail and commercial Lloyds Bank has issued a warning to its consumers as the number of advance fee loan scams have increased in Q1 2022.
scam, online banking, banks, fraud detection, online fraud, fraud prevention, transaction fraud, online security
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