Fraudsters are always evolving and now are training BEC scams to focus on HR and finance departments. Separately ACH debit and ACH credit fraud are...
When it comes to combating payments fraud, it helps to have insight from one who’s been in the trenches. Stacy Arruda, a former special agent...
The wiles and ways of scammers to part businesses from their money continue to proliferate, and continue to use technology as a springboard to trick...
NCR announced late last week the acquisition of BEC, a provider of hospitality point-of-sale (POS) technology based in Denver. In a press release, NCR said the acquisition complements...
BEC makes inroads, now through attempted direct deposits into employee bank accounts, and where state employees in Mississippi are among those being targeted. Elsewhere, an MP...
Even Bank Secrecy Act officials are in the crosshairs of scammers, according to news of recent email “phishing” campaigns. Separately, the saga over the alleged...
New year, and perhaps new fears for executives as fraudsters look to siphon off payrolls of unsuspecting firms via email scams, according to research from...
While financial services (FinServ) innovations often emerge with built-in security measures, new market trends — including faster payments and open banking — are introducing new security threats to...
Watches for $8,000? Hotel rooms for garlic? Certify offers some of the more questionable attempts at expense reimbursements, which also spotlight how firms can track expense...