Articles with tag like: scammers

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JP Morgan improves payment fraud protection for SME clients

News | Digital Identity, Security & Online Fraud | 30 Sep 2020

US-based lender JP Morgan has boosted payment fraud protections for its small and mid-sized business customers, according to Reuters.

JP Morgan, payment fraud protection, SMEs, fraud, SMBs, scammers, COVID-19, pandemic, payment fraud, suspicious payments, bank, fraud hub, legitimate-looking emails, email fraud, FBI, fraudsters

China-based P2P lenders report USD 115 bln in losses due to scams

News | Digital Identity, Security & Online Fraud | 17 Aug 2020

Peer to peer (P2P) investors based in China have reported losses of over USD 115 billion in unpaid debt, due to failed lending platforms.

China, P2P lending, lenders, P2P lenders, scams, losses, unpaid debt, lending platforms, Chinese Banking Regulatory Commission, regulators, funds, investigations, scammers, fraudulent schemes

Cyble discovers UberEats data leak on the dark web

News | Digital Identity, Security & Online Fraud | 10 Aug 2020

Security researchers from Cyble, a threat intelligence company, have discovered user records of the online food ordering and delivery platform UberEats on the dark web.

UberEats, data leak, dark web, bank card details, account creation, login credentials, scammers, fraud

BBB reports fraudulent transactions made through fake Cash App customer support

News | Digital Identity, Security & Online Fraud | 03 Aug 2020

The Better Business Bureau (BBB) has reported that several consumers lost thousands of dollars, after talking with fake Cash App customer support representatives. 

The Better Business Bureau, (BBB), fraudulent transactions, cash app, customer support, login information, scammers, account information

Scammers see opportunity with coronavirus, stealing USD 1.1 mln from victims

News | Digital Identity, Security & Online Fraud | 16 Mar 2020

Fast-moving fraudsters have exploited the coronavirus to scam more than USD 1 million from victims who were fearful about the growing pandemic.

coronavirus, scammers, victims, malware, payments, Interpol, bank accounts, fraudulent cash, fraud, cybercriminals

New protocol to prevent fraud revealed by Bitcoin exchange Bisq

News | Cryptocurrencies | 01 Nov 2019

Non-KYC, P2P exchange Bisq has announced the launch of a revised trade protocol to help facilitate safety and trust on its platform.

decentralised exchange, Bitcoin, Bisq, launch, scammers, cryptocurrency, account signing, Fiat, digital assets

Nuance Communications reveals biometric security, authentication solution

News | Digital Identity, Security & Online Fraud | 03 Oct 2019

Nuance Communications has introduced Nuance Gatekeeper, a biometric authentication solution for fraud detection.

Nuance Gatekeeper, fraud, biometrics, security, authentication, Nuance Communications, fraud prevention, fraud detection, identity, scammers, voice biometrics, behavioural biometrics

Lloyds Banks the Rat detections fraud and scammers

News | Digital Identity, Security & Online Fraud | 23 Sep 2019

Lloyds Bank has revealed a new high-tech defence system, which sniffs out fraudsters before they can strike, stopping more than 2,000 customers losing cash so far.

Lloyds Bank, fraud detection, the Rat, scammers, behavioural analytics, fraudsters, accounts, banking

iovation reports show increasing fraudulent risk of mobile gambling

News | Digital Identity, Security & Online Fraud | 16 Aug 2019

iovation has released new research showing that 49% of all risky online transactions in H1 of 2019 were placed from mobile devices.

iovation, reports, risk, mobile gambling, fraud, online transactions, scammers, fraudulent activity