Fraud

In Many Cases, The Judiciary Left The Victims Behind

Dina-Perla Portnaar and Michel Klompmaker
Experts at Risk & Compliance Platform Europe

When we talk about combating financial-economic crime, we usually tend to keep our eyes closed to two aspects, namely proportionality and the (political) protection of see more

COVID-19 and the Rise in Card Fraud: Biometric Payment Cards Can Help Banks Fight Back

Vince Graziani
CEO at IDEX Biometrics ASA

The frequency of debit and credit card fraud has risen to unprecedented levels since the start of the pandemic. see more

A Look at the Latest ONS Quarterly Fraud Statistics

Josh Gunnell
Head of fraud & ID pre-sales at TransUnion in the UK

The latest statistics from the National Fraud Intelligence Bureau (NFIB) show a 4% increase in overall fraud for the year ending June 2020, when compared to the previous year. see more

Time Card Theft is a Big Problem. Here's How to Stop It.

Kelly Kearsley
Contributor at Hourly.io

Trust is at the core of every employer-employee relationship. You trust your people to do their jobs, and they trust you to compensate them for their work. Most of the time, it works. see more

Payment Protection for the Modern Age

James Richardson
Head of Market Development - Risk & Fraud at Bottomline Technologies

Modern cybersecurity professionals have succumbed to an arms race with criminals as corporate defence spends balloon, attempting to keep pace with ever-evolving infiltration and extraction techniqu see more

Fighting Coronavirus phishing and malware campaigns

Will LaSala
Senior Director of Global Solutions, Security Evangelist, at OneSpan

It's not uncommon for cybercriminals to exploit surges in communications in order to lure consumers into unknowingly downloading malware or giving up sensitive, often financial, information. see more

Buguroo’s Three Fraud Predictions For 2020

Jorge M. Taboada
Digital Marketing Manager at buguroo

As banks strive to make online banking even easier and payments even faster for their customers, they also face a race against the clock to keep their security up-to-date and compliant. see more