Cyber Criminals Targeting Holiday Spirit with New Gift Card Scam
Quick. You just got an urgent email from the president of your company asking you to purchase gift cards for ...
Tag: Fraud Risk and Analytics
The Power of Blockchain Fights B2B Fraud
Cyber threats are a major and growing concern across the globe, with breaches leading to various follow-on activities, including payments ...
Mobile Banking: Big Business, Big Target
Mobile devices now constitute the majority of web traffic globally, and consumers are embracing mobile banking in record numbers. Meeting ...
3 Common Invoicing Scams and How to Avoid Them
Invoicing and payments fraud can take a variety of forms: invoices from fictitious companies, invoices for products that were never ...
`Tis the Season for Payment Fraud: Mitigating the Risks of Seasonal Contact Center Agents
It’s no secret, the holidays are a wonderful time of year for retailers. This holiday season, Deloitte predicts that retail ...
Mastercard Applications Show Us Artificial Intelligence Is Used for Much More Than Just Fraud Detection
This Forbes article continues the press obsession on Artificial Intelligence used to detect fraud, yet fails to identify how Mastercard ...
Death, Taxes and Faster Payment Fraud
As faster payments and real-time payments emerge in the U.S. financial services market, the vulnerabilities that can lead to fraud ...
[PODCAST] Artificial Intelligence, Fraud, and the Human Element
The following is a transcript of the podcast episode host by Ryan McEndarfer, Editor-in-chief at PaymentsJournal.com Yvonne and Nish, Welcome ...
Credit Card Theft in Australia: Robbing the Wrong Guy
There’s never the “right guy” to steal from, but whoever breached Phillip Lowe’s credit card account chose the wrong person. ...
Executive Spotlight Series with Dave Excell, CTO and Founder of Featurespace
Tell me about Featurespace, and how you came to start it. Our innovation began in the Engineering Department at the ...
Must Reads
