Found 14 results in 843 milliseconds.
A new study conducted by Trustpair has mentioned that payment fraud attempts on US businesses grew by 71% in 2023.
fraud management, fraud detection, research, identity fraud, payment fraud, deep fake, phishing, scam, hacking, fraud prevention, merchant fraud, KYC
Online marketplace Temu has announced that it supports its customers in identifying and reporting scam websites and apps that impersonate the ecommerce platform.
online security, online shopping, fraud management, fraud detection, fraud prevention, scam
We sat down with Mike Jorgensen, head of emerging solutions, U.S. Bank, to find out the latest on instant payments in the US, the emergence of FedNow, and its implications on the US banking system.
FedNow, instant payments, real-time payments, account-to-account payment, banks
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
In a world of ever-evolving fraud, Alexander Hall, owner of Dispute Defense Consulting, talks about the main steps to take to identify bad actors at any point across a company's CX Journey. By leveraging in-house strategies, supported by expansive data sets and automation, every company can mitigate fraud losses.
chargebacks, fraud detection, fraud prevention, online fraud, identity theft, identity fraud, marketplace, account takeover, transaction fraud, spam and abuse, biometrics, biometric authentication, behavioural biometrics, friendly fraud, first-party misuse, carding, gift card fraud, phishing, customer experience
US-based fintech Payload has started collaborating with Premier Data Services to launch an integration with SoftPro, a provider of escrow and closing software.
ACH, real-time payments, digitalisation, fraud prevention, API
Kenny Tsang, Managing Director of PingPong Payments, discusses how businesses can mitigate the risk of payments fraud by embracing financial technology.
fintech, fraud detection, fraud management, online fraud, payment fraud, money transfer, bank transfer, SMEs
Sue Dean, Head of Payments Solutions for Commercial Banking at J.P. Morgan, and Alec Grant, Head of Client Fraud Prevention for Commercial Banking at J.P. Morgan discuss about why fraud attacks can lead to potentially devastating financial losses and methods that protect businesses from fraud
payment fraud, pandemic, scam, ecommerce, online banking
The Italian National Postal and Communication Police Unit and the Romanian National Police, supported by Europol and Eurojust, have dismantled an organised criminal group involved in financial fraud, cybercrime, and money laundering.
Europol, Eurojust, CEO fraud, organised criminal group, financial fraud, cybercrime, money laundering, money mules, Italy, Romania
The Internal Revenue Service has raised concerns regarding an uptick in phishing emails involving payroll direct deposit, wire transfer, and W-2 scams.
IRS, fraud, scam, phishing, payroll, wire transfers, invoice payments, tax
US homebuyers have been targeted by scam wire transfers, where fraudsters trick them into sending payments to an offshore account, CNBC reported.
business email compromise, fraud wire transfers, US, online security, fraud prevention, malware, homebuyers
Over 300k consumers announced cyber-fraud attacks to the FBI’s Internet Crime Complaint Center (IC3) in 2017, with reported losses exceeding USD 1.4 billion.
whaling, phishing, ransomware, Internet Crime Complaint Center, FBI, study, research, business email compromise
FBI has warned that hackers sought to steal more than USD 3 billion from businesses in a scam in which criminals impersonate company executives in emails ordering large wire transfers.
CEO fraud, phishing email, scam, web fraud, wire fraud, financial loss, cybercrime, cyber criminals, FBI
The FBI has warned businesses to be on the lookout for e-mails sent by scammers to trick them into transferring money to fraudulent accounts.
phishing, e-mails, scams, cybercriminals, URL, web fraud, online security, e-mail, FBI