Financial Scams Are Impacting Many People, Even Mark Cuban
Billionaire entrepreneur Mark Cuban fell victim to a crypto scam last week, which resulted in a loss of approximately $870,000. ...
Tag: Scam
Explore common financial scams targeting consumers and businesses, and learn how to detect and prevent fraud, ensuring security in the payments and banking industry.
Generative AI Is Pushing Fraud to New Levels
A recent article in the Wall Street Journal shed light on how fraudsters are utilizing generative AI to perpetrate sophisticated ...
As Scams Become Omnipresent, New Tools Can Help FIs Fight Back
Fraudsters are constantly adapting and evolving their tactics, creating a never-ending game of cat and mouse with financial institutions' fraud ...
FIs That Prioritize Cyber-Trust Have Much to Gain
With cybercrimes reaching unprecedented levels and impacting businesses in every industry, consumers are naturally wary of providing personal information online. ...
How Organizations Can Stay Ahead of Fraud in the Digital Goods Space
The world of digital goods—from emerging tech such as the metaverse and NFTs to the more familiar like ticketing—is rapidly ...
How and Why Are Financial Scams Still Succeeding?
When it comes to fraud, are people worried about the wrong things? New research of consumers’ attitudes to fraud suggests ...
FTC Snags Another ISO
The Federal Trade Commission (FTC) has a long history of protecting consumers from scammers, fraudsters, and snake oil salesmen. In ...
It’s Not Just a “Zelle Scam”
A lot of press has been given recently to scams perpetrated through the person-to-person (P2P) app Zelle. What the headlines ...
Is Web3 the Future, a Scam, or Maybe Both?
This article describes the confusion surrounding blockchains implementing NFTs and the grand vision of Web3. Scams have already occurred, yet ...
Six Predictions for Battling Fraud in 2022: Part 2
2022 will be the year that the “good guys”' finally have the necessary tools to get in front of the ...
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