IRS, Scams and Smishing - Payments Space

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6 Types of COVID-19 Scams to Watch Out For

FICO

JULY 7, 2020

COVID-19 scams are on the rise. In a recent webinar I hosted, we learned that 31% of participants had received a communication that looks like a COVID-19 scam in the past 30 days. Smishing is similar to phishing, but is executed through text messages. Quid pro quo scams offer a benefit to the victim in exchange for information.

Scams

Scams Smishing Phishing IRS

How Machine Learning Fights “Hypnofraud”

FICO

JUNE 4, 2018

Phishing, Smishing, Hypnofraud and More. Fraudsters use a range of tactics to commit social engineering; email (phishing) and text message (smishing) are time-tested winners. Authorized push payment scams manipulate the account holder into making the payment to an account controlled by fraudster—hence the term ‘’.

Demand Deposit Account (DDA)

Demand Deposit Account (DDA) Smishing Payer IRS

Webinars

From Start to Scale: Driving Growth Through Seamless Payments Implementation

MORE WEBINARS

6 Types of COVID-19 Scams to Watch Out For

How Machine Learning Fights “Hypnofraud”

Webinars

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