Employment Scam, Push-to-Card and Scams

European Fraud Predictions 2021: 5 Top Trends – with a Twist

FICO

DECEMBER 21, 2020

Prediction 1: Scams Will Become the Leading Fraud Type — and Not Just in the UK. Here’s the fraud-trend twist: In 2020, Authorized Push Payment (APP) scams are expected to eclipse card fraud in the UK for the first time , fueled by niche schemes related to the pandemic. How can this lead to a rise in employment scams?

Employment Scam

Employment Scam Scams Push-to-Card Governance

8 in 10 Financial Firms Investing in Security to Protect Them From Emerging AI Fraud Threats

The Fintech Times

JANUARY 17, 2024

Artificial intelligence (AI) has emerged as a new fraud challenge finds ComplyAdvantage , the AI-driven fraud and AML risk detection firm, as it launches ‘The State of Financial Crime 2024’ report. Risks include deepfakes, sophisticated cyber hacks, and the use of generative AI to create malware.

AI Financial Crimes Crime Security

Payments Space

European Fraud Predictions 2021: 5 Top Trends – with a Twist

8 in 10 Financial Firms Investing in Security to Protect Them From Emerging AI Fraud Threats

Webinars

Stay Connected