PYMNTS

AUGUST 26, 2019

22) the Justice Department unsealed an indictment —spanning 252 counts — against 80 defendants for alleged online scams that bilked firms and individuals of tens of millions of dollars. The individuals are charged with using business e-mail compromise (BEC) scams to dupe victims. Late this past week, on Thursday (Aug. Individual Case.

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Business Email Compromise Romance Scams Scams Identity Theft 58

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. Her roles have included developing a consumer authentication solution for Experian and managing credit and identity theft management applications. expand_less Back To Top.

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Compromise Romance Scams Push-to-Card ATM 52

Fintech News

DECEMBER 16, 2024

Singapore’s Shared Responsibility Framework (SRF) for phishing scams started today, officially implemented by the Monetary Authority of Singapore (MAS) and Infocomm Media Development Authority of Singapore (IMDA). Beyond the SRF, banks also have their respective discretionary goodwill frameworks to support scam victims.

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Phishing Scams Credential Romance Scams 59