Sections
phishing
Phishing is the fraudulent attempt to obtain sensitive information or data, such as usernames, passwords and credit card details, by disguising oneself as a trustworthy entity in an electronic communication.
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Fraud PreventionWalgreens Fights Promotion Abuse With Digital Tracking
Digital fraud is a long-running problem for merchants, retailers, banks and businesses of all...
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B2B PaymentsCyberattackers Turn To Payments Fraud, Ransomware As Tech Firms Fight...
As businesses fall victim to cyberattacks, new data is rolling out to show the...
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Fraud PreventionReport: Overcoming ID Fraud’s Technology Blind Spots
Financial crime is a pervasive threat to banks, credit unions, FinTechs and other financial...
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Fraud PreventionING On The Use Of AI And ML In Financial...
Fraudsters aren't just posing a threat to retail banking, but are now also targeting...
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Security & FraudFinCEN Warns Of COVID Scams Targeting FIs, Consumers
The Financial Crimes Enforcement Network (FinCEN) issued a press release warning financial institutions (FIs)...
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B2B PaymentsThe Invoice Lands In The Corporate Cyber Fraud Spotlight
Although there are countless ways a cybercriminal can swindle funds from a company —...
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Security & FraudInstacart Denies Reported Data Breach Affecting 280K Users
Hundreds of thousands of Instacart customers are having their personal data sold on the...
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Fraud PreventionRadius Bank’s Approach To Collective Intelligence In Fraud Prevention
Call it the great tug-of-war. Fraudsters are teaming up to form elaborate rings that...
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B2B PaymentsRansomware Attack On Orange Accessed 20 Enterprise Customers' Data
France-based telecom company Orange reported that a ransomware attack had compromised the data of...
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Security & FraudWhy The Best Fraud Defenses Need Artificial And Human Intelligence
There's an old saying that sunlight is the best disinfectant. Shedding some light on...
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Fraud PreventionWhy Fighting Fraud Means Looking Beyond The Transaction
Consumers’ commerce patterns have been very much upended in the past few months and...
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Mobile Order AheadDeep Dive: The Importance Of Fighting Fake Restaurant Reviews And...
Social media engagement plays a central role in modern restaurants’ daily business, with eateries...
