fraud
FinanceWhy are money remittance scams becoming harder to detect? Yotam dar explains
FinanceHow automation helps invoice finance lenders spot and stop fraud faster
BusinessHybrid working linked to the increase of fraud
Research ReportsMedical fraud detection management market: Demand for medical fraud detection management upbeat with increasing medical insurance claims
Visa’s anti-bot play means it’s time to think beyond the captcha
Date: February 15, 2022
By Marc Brown, APJC Director, Sales and Solutions Engineering for multi-cloud security and application delivery company F5. Most of us are familiar with the experience of having to tick a box and evaluate a few images or write out distorted letters to prove ‘I am not a robot’ when shopping online. CAPTCHA’s challenge-response technology has become a...
4 ways to fight digital onboarding fraud in 2022 and beyond
Date: February 15, 2022
By Robert Prigge, Jumio CEO Financial institutions have always required vigilance against online fraud, but the COVID-19 pandemic brought new challenges and new targets to the mix. Beyond well-established schemes for identity theft, money laundering and other online fraud to guard against, one growing area of concern is deception and fraud in digital onboarding. COVID-19...
UK must do more to recoup billions of pounds of COVID fraud – lawmakers say
Date: February 11, 2022
By Andrew MacAskill LONDON (Reuters) – Britain’s government is failing to put enough effort into finding fraud in some of its COVID-19 support programmes as taxpayers face losing at least 4 billion pounds ($5.43 billion) to criminals and mistakes, a parliamentary report said. The Public Accounts Committee, which scrutinises state spending, said the lenient approach...
Scams – have we created our own Catch-22?
Date: September 16, 2021
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The anatomy of the prepaid card fraudster
Date: September 15, 2021
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Insurance fraud detection market size 2021 on going trend with a CAGR, top 20 leading countries, business growth, challenges and threats
Date: September 14, 2021
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