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Goldman Sachs' credit card unit investigated by US watchdog

News | Payments General | 08 Aug 2022

US-based Goldman Sachs has announced its credit card unit is under investigation by the Consumer Financial Protection Bureau, a federal agency tasked with protecting US citizens from financial abuse.

credit card, spam and abuse, data analytics, data protection

The secret tactic fraudsters are using to attack your business

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 Aug 2021

Sift Trust and Safety Architects examine global network data from 34k+ sites and apps to uncover the hidden driver of the Fraud Economy. Jane Lee depicts the way fraudsters leverage digital content for their malicious activities, and why tackling content abuse should be a high priority for businesses

online security, spam and abuse, fraud prevention, account takeover, payment fraud