PYMNTS

NOVEMBER 6, 2019

And fraudsters keep moving on to different scams, seeing what works as digital and mobile commerce continues to progress and consumer habits shift. Download the latest edition of the @pymnts Digital Fraud Tracker today, to learn how @offerup is using #machinelearning to keep their #ecommerce marketplace secure and the fraudsters away: [link].

Romance Scams 41

Romance Scams Account Takeovers Federal Trade Commission Fraud Prevention 41

FICO

AUGUST 16, 2022

At FICO World 2022, I hosted a session where we talked about global fraud trends like authorized push payment scams and romance scams. Debbie is responsible for the products’ strategic direction and enabling enterprise use cases across a global client base. Senior Director, Product Management. But here in the U.S.,

Compromise 52

Compromise Romance Scams Push-to-Card ATM 52

FICO

JUNE 14, 2022

There were tales of scams that caught out the young and digital-savvy, such as crypto investment scams and romance scams – anyone can become the victim of a scam. . Key to this discussion was the use of data across both functions the topic for the presentation by Aite’s Julie Conroy and FICO’s TJ Horan.

Bots 52

Bots Scams Financial Crimes Romance Scams 52