FRAUD PREVENTION
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Thinking about new ways to assess fraud risk
The basic concepts of creating fraud risk assessment documents are well known and widely published. I have no intention of…
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JPMorgan to host seminars to help avoid scams
Workshop aims to help the public understand and protect themselves from fraud and scams, JPMorgan Chase said on Monday (November…
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2025 Financial Fraud and Consumer Trust Report
“Financial Fraud and Consumer Trust,” cooperation between Pimmts Intelligence and cloggedexamines how the rise of digital fraud is eroding confidence…
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Inside the 'perfect storm' disrupting fraud and risk management
In financial services, milliseconds can make or break transactions and relationships. The tension between speed and safety and Customer experience…
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Mastercard launches banking threat intelligence solution
Mastercard has launched a threat intelligence solution designed to help cybersecurity and fraud teams at issuing and acquiring banks fight…
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UK authorized push payment fraud losses rise 12%
Authorized push payment (APP) fraud led to an increase in payments fraud and fraud losses in the UK during the…
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Where's the beef? Developing a Deeper Understanding of Potential Fraud Schemes
Where's the beef? The new IIA (Institute of Internal Auditors) global internal auditing standards focus on internal auditors proactively assessing…
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Romance scam reports increase by 9% in UK
Payment service providers and online platforms have a role to play in combating romance fraud, the UK's Financial Conduct Authority…
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Data beats instincts in the competition to surpass fraudsters
Real-time payments are exciting for consumers and businesses with immediate fund transfers, but the same speed attracts fraudsters. Banks eager…
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Regulators' phone calls Spurs comments on payment fraud
Fraud continues to plague payment systems – and regulatory agencies Require Answer. Banks, credit unions and payment networks respond to…
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