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Continuity

Counterfeit Check

Business Email Scams Spin Even Wider Webs

PYMNTS

JULY 25, 2018

While the continued strength of BEC scammers may not come as a surprise, the research finds that the scam no longer only reigns in targets with a request for wire transfer. Fraud tactics continue to evolve to more sophisticated levels. For the vast majority of firms, the cost of fraud costs only half of a percent of total revenue.

Scams

Scams Business Email Compromise AFP Wire Transfer

Authentication Creates Opportunity To Solve FIs' $1 Trillion Fraud Problem

PYMNTS

NOVEMBER 17, 2020

So, it might start with a counterfeit check, but it comes from social engineering from social media,” she offered as an example. As Boyer told Webster: “The challenge we have now is that we will never be able to stop fighting old fraud — and we’ll have to continue to keep fighting new fraud.”.

Authentication

Authentication Online and Mobile Banking Financial Crimes Mobile Banking

Payments Space

Business Email Scams Spin Even Wider Webs

Authentication Creates Opportunity To Solve FIs' $1 Trillion Fraud Problem

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