Illuminating the intersection of physical and cyber security

Fraud

Artificial intelligence has emerged as a powerful tool, prompting financial services companies to leverage it for fraud detection in the foreign exchange market. Is it as effective as they believe it to be? The Forex Market Is a Target for Fraud The foreign exchange (forex) market is the largest global […]

The Rise of AI in Detecting Forex Trading Fraud

This entry was posted in AI Fraud Guest Contributor on August 20, 2024 by Editorial Staff

Advanced API Security Solution Pioneers an Adaptive Approach to Combat Digital Fraud and API Abuse Traceable AI, the industry’s leading API security company, today announced the launch of its digital fraud prevention capabilities, to deliver protection against fraudulent activities across APIs and digital interfaces. This innovation is crucial, especially in […]

Traceable AI Introduces Revolutionary Digital Fraud Prevention

This entry was posted in AI Fraud Industry News Press Release and tagged Traceable AI on August 2, 2023 by Editorial Staff

By Soudamini Modak, director of fraud and identity strategy, LexisNexis® Risk Solutions Smart digital identity and device intelligence solutions are popular among companies looking for efficient fraud prevention tools, enabling businesses to recognize good users via trusted devices, locations and their digital footprint, while identifying multiple patterns that could indicate […]

Closing the Fraud Gap with Behavioral Biometrics

This entry was posted in Biometrics Fraud Guest Contributor and tagged LexisNexis Risk Solutions on June 14, 2023 by Editorial Staff

By William Powell Creating an online business promotes digitization, leading to cross-border brand awareness and limitless e-commerce opportunities. However, these benefits also come with potentially malicious activity. As the business owner, it becomes your responsibility to protect your online business from fraud and scams. Fortunately, there are steps you can […]

How to Protect Your Online Business from Fraud and Scams

This entry was posted in Fraud Guest Contributor on May 9, 2023 by Editorial Staff

By Monica Eaton, Founder of Chargebacks911 If you already know that your team is going to win, then why not make a little money from your fandom? For many people, sports betting adds to the highs and lows of sports, and there has always been big money in the industry […]

Sports Season Means That Gambling Fraud Is on the Rise

This entry was posted in Cybersecurity Fraud Guest Contributor and tagged Chargebacks911 on April 5, 2023 by Editorial Staff

By Brett Beranek, Vice President & General Manager, Security & Biometrics, Nuance Communications When disruption strikes, fraudsters are incredibly fast to shift their tactics and exploit new vulnerabilities. During the COVID-19 pandemic, for example, we clearly saw the agility and opportunism of fraudsters as they preyed on consumers’ fear and […]

How Multimodal Biometrics Help Banks and Retailers Fight Fraud During ...

This entry was posted in Biometrics Fraud Guest Contributor and tagged Nuance Communications on January 30, 2023 by Editorial Staff

By Trevor Collins, Network Security Engineer at WatchGuard Technologies As the holiday season rolls around each year, many people search far and wide for a perfect ‘something’ to give each of their loved ones to mark the occasion. At the same time, many people out there tend to let the […]

‘Tis the Season for Last-Minute Stocking Stuffers: How to Give ...

This entry was posted in Cybersecurity Fraud Guest Contributor on December 21, 2022 by Editorial Staff

By Zachary Amos, Features Editor at ReHack In this age of the internet and technology, it’s never been easier to commit fraud, particularly with invoices. Invoice fraud has increased in frequency in recent years, becoming a nuisance to companies of every size and industry. That’s why it’s more important than ever […]

How to Spot and Stop Invoice Fraud

This entry was posted in Cybersecurity Fraud Guest Contributor on December 19, 2022 by Editorial Staff

By Zachary Amos, Features Editor at ReHack Cybercriminals have become more sophisticated with phishing scams over the years. These hackers do their best to impersonate department heads, government entities, recruiters from companies and more. A primary way they try to trick people is through email. Here are eight common phishing email […]

8 Common Phishing Email Subject Lines to Watch Out For

This entry was posted in Cybersecurity Fraud Guest Contributor and tagged ReHack on September 13, 2022 by Editorial Staff

As consumers’ online shopping losses skyrocket, retail domains are dominating the scams blocked by Media Filter By Gavin Dunaway, product marketing lead, The Media Trust After searching and searching, you finally found the perfect little black dress—and crazy enough, it appeared in a display ad on one of your favorite […]

Shopping for Danger: Online Retail Scams Sizzle in Summer

This entry was posted in Fraud Guest Contributor and tagged The Media Trust on August 30, 2022 by Editorial Staff

By Ana Galic The danger of fraud and cyber-attacks has become part of our reality. While in the past, it was something we would only see in the movies and the news headlines, the story is quite different now. Every business is at risk as cybercriminals and fraudsters can find […]

Security Guide: Keeping Your Business Safe Against Fraud and Cyber-attacks

This entry was posted in Cybersecurity Fraud Guest Contributor and tagged SEON on August 16, 2022 by Editorial Staff

CaseWare International Unveils 2022 State of Internal Audit Trends Report Toronto, ON, March 8, 2022 – The large-scale shift to remote work amid the pandemic has spurred a rise in security and fraud risk, and 89 percent of internal auditors find it challenging to prevent it. As a result, an […]

Nearly Nine in 10 Internal Auditors find it Difficult to ...

This entry was posted in Fraud Industry Report Press Release on March 8, 2022 by Editorial Staff