Addressing, Business Email Compromise and Irrevocability

It Takes A Hub: Fighting eCommerce Fraudsters Across New Vectors

PYMNTS

JUNE 3, 2020

Real-time payments, he said, “increase the attack surface” for fraudsters and are attractive for two reasons: speed and the fact that the payments are irrevocable. Authorized fraud also encompasses business email compromise (BEC) scams, too, said Tharle.

Business Email Compromise

Business Email Compromise Email Compromise Real Time Payments Authentication

Four In 10 Road Warriors Use Corporate Cards For Personal Items

PYMNTS

NOVEMBER 9, 2018

In a statement that accompanied the findings, Christophe Renard, VP of CWT Solutions Group, the consultancy arm of CWT, said that “travel managers need to address the misuse of company cards — and also work out why travelers don’t follow the rules.”. Faster Payments/Faster Fraud in the UK?

APACS

APACS Law Enforcement Irrevocability Credit Cards

Unwrapping APAC’s Faster Payments Fraud Threat

PYMNTS

JANUARY 30, 2020

What’s more, these transactions are irrevocable, and as fraud losses mount, new questions surface over who holds liability to recoup funds. By definition, real-time payments give financial institutions (FIs) almost no time to analyze and authenticate a transaction to prevent fraud and other financial crimes.

Faster Payments

Faster Payments APACS Real Time Payments Financial Crimes

Payments Space

It Takes A Hub: Fighting eCommerce Fraudsters Across New Vectors

Four In 10 Road Warriors Use Corporate Cards For Personal Items

Unwrapping APAC’s Faster Payments Fraud Threat

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