Find here all the latest articles, news, and research on Scams and other Scams-related topics:
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Fakespot, product launch, Fakespot Guard, Shopify, scams, fraud, sellers, AI, ecommerce
The Financial Conduct Authority (FCA) has released its review of consumer investments data for 2020, arguing that online platforms should ‘bear clear legal liability for the financial promotions advertised on their platforms’.
Financial Conduct Authority, FCA, investment fraud, high risk, fraud prevention, scams, UK, online platforms
Experian , synthetic identities, COVID-19, pandemic, coronavirus, scams, fraud predictions, product launch, account takeover, identity fraud, phishing attacks, security
Gadi Mazor, BioCatch, digital behaviour, technology, scams, security, privacy, behavioural biometrics, social engineering, push payment
The Financial Conduct Authority (FCA), Synthesized, and a fraud prevention vendor have developed an initiative that plans to create new solutions to detect and prevent fraud and scams exacerbated by the Covid-19 pandemic.
Financial Conduct Authority, FCA, UK, AI, synthetic dataset, digital banking, Synthesized, COVID-19, scams, fraud, fraud prevention
RiskConnect, Human Cybercriminal Project, Oxford University, cybercrime, Web Shield, risk, compliance, cybercriminals, fraud, money laundering, scams, malware, banking fraud, credit card fraud
Featurespace, NatWest, payments fraud, financial crime, ARIC Risk Hub, bank, UK, Authorised Push Payments, app, scams, fraud detection, transaction monitoring, financial crime prevention, machine learning, financial institutions
TransUnion, research, fraudsters, COVID-19, scams, fraud prevention solution, IDVision, iovation, fraudulent digital transactions, digital fraud, ecommerce, Kazakhstan, Greece, Cyprus, US, Canada, Colombia, Hong Kong, South Africa, UK, Gen Z, phishing, Baby Boomers, phishing scams
China, P2P lending, lenders, P2P lenders, scams, losses, unpaid debt, lending platforms, Chinese Banking Regulatory Commission, regulators, funds, investigations, scammers, fraudulent schemes
TransUnion, document verification, identity fraud, COVID-19, pandemic, coronavirus, scams, iD, phishing scams, identity theft, ATO, authentication, fraud prevention
Since the inception of online businesses, the internet has become a place where anyone can promote and sell just about anything
scams, spam, fake reviews, content abuse, ecommerce, Digital Trust & Safety Index, ATO, Jeff Sakasegawa, digital trust, fraud prevention
Sift, fraud ring, ecommerce, Marketplaces, content abuse, fraud economy, fraud supply chain, card-testing scheme, IP addresses, fraudulent content, cybercriminal behaviour, scams
data breaches, risk, COVID-19, scams, financial crime, identity crime, Breach Clarity, risk rating, credentials, security, personal data, credit card, debit card, phishing, cybercriminals, payment fraud
Jorij Abraham, Ecommerce Foundation, Scamadviser, fraudulent activities, online fraud, chargeback, fraud prevention, subscription helpdesk, scams, credit card, gambling, subscription, payment industry, payment gateways
buguroo, launch, COVID-19, online banking, fraud, coronavirus, scams, online fraud, banks, accounts, cybercriminals
HSB, cybersecurity, suspicious business emails, phishing schemes, fraudulent accounts, fraud, cyber thieves, hacks, scams
RedMarlin, Bolster, launch, web fraud, phishing, protection, non-profits, online phishing, fraud prevention, scams, account takeovers, COVID-19, coronavirus, monitoring, automated detection
Key Ring, digital wallets, misconfiguration, leak, IDs, charge cards, loyalty cards, gift cards, medical marijuana ID cards, personal information, fraud, PII, scams, database
Daon, remote workforce, access control, COVID-19, pandemic, coronavirus, authentication, identity, biometrics, KBA, MFA, cyberthreats, phishing, scams, bad actors, fraud, password, VPN
India, cybercrime, victims, FBI, UK, Canada, internet crimes, scams, fraud, criminals, fraudulent actions, pharming