Fraud stories - Page 13

By investing in advanced tools that access huge datasets, merchants get a better picture of what 'good' customers look like, meaning fewer are declined.

Most attempts by organisations to educate customers about fraud are ineffective, says new research from Callsign.

GBG regional general manager for ANZ, Carol Chris, discusses the key products and challenges faced by customers in the APAC region. #TechDay.

Account takeovers accounted for every second fraudulent transaction in the finance industry in 2020, according to Kaspersky.

Kaspersky discovers new banking malware that targets mobile users worldwide, with a particular focus on Brazil.

Digital payments are driving a multibillion-dollar fraud surge worldwide, fueled by the rapid adoption of mobile apps and online channels during the pandemic.

Two men have been arrested for their roles in an SMS phishing scheme that conned Australians out of money and identities.

New opportunities and risks exist for APAC organisations in online channels during this global pandemic, according to a biannual Cybercrime Report.

Amazon Web Services (AWS) has launched a fully-managed fraud detection service that can identify potential fraud activity in 'milliseconds'.

Nuance enhances Gatekeeper AI to better protect seniors from fraud, prioritising elderly callers in call centres amid rising cyber threats during COVID-19.

Mastercard and Ethoca launch a free fraud prevention package for Australian and New Zealand retailers, offering Ethoca Alerts until 31 July 2020.

Employment screening services market could reach $4.8bn by 2023, driven by the need for safer hiring decisions and increasing data theft.

GBG launches robust anti-fraud solutions, featuring the flagship Instinct Hub, to safeguard businesses and their clients in a complex digital landscape.

Banks will bear the brunt of fraud during Black Friday and Cyber Monday, warns Sarah Whipp, head of go to market strategy at Callsign.

The single biggest source of crime experienced by public sector entities is the internal employee in a position of trust.

The LexisNexis study found that there was an average of almost 400 successful monthly fraudulent transactions in the South East Asia region.

ThetaRay unveils Version 4.0 of its advanced AI analytics platform, enhancing global banks' abilities to detect and prevent sophisticated financial cybercrime.

Artificial intelligence for fraud detection set to triple by 2021 as adoption of technology in organisations increases rapidly - ACFE/SAS study.

YouAppi aims to allow brands to make real-time adjustments and optimise marketing efforts in order to reach customers at any point in the funnel.

Cybercriminals are cashing in on domain fraud for almost every possible reason – to impersonate businesses, events, and even trusted leaders and celebrities.