Fraud Prevention

EU Governments’ Pro-Cash Agenda Increases Money Laundering Risks
EU Governments’ Pro-Cash Agenda Increases Money Laundering Risks
December 30, 2022  |  Payment Methods

People who still prefer to pay in cash are often overlooked in today’s digital world.  Get the Full Story Complete the form to unlock this...

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CFOs Look Back on 2022 as the Year of Digital Transformation
CFOs Look Back on 2022 as the Year of Digital Transformation
December 29, 2022  |  Digital Payments

For scores of CFOs, 2022 may go down as the year where they zeroed in on “what really matters” — including digital transformation. Get the...

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Italian and Albanian Authorities Break Up Crypto Scam Ring
Italian and Albanian Authorities Break Up Crypto Scam Ring
December 23, 2022  |  Security & Fraud

Italian and Albanian authorities have broken up an organized crime group’s crypto scam.  Get the Full Story Complete the form to unlock this article and...

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EU Watchdog Probes Twitter for 5.4 Million User Data Breach
EU Watchdog Probes Twitter for 5.4 Million User Data Breach
December 23, 2022  |  Regulation

Ireland’s Data Protection Commission is looking into Twitter after a 5.4 million user data breach. Get the Full Story Complete the form to unlock this...

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FCA Cautions Holiday Shoppers Against Rise in Loan Fee Scams
FCA Cautions Holiday Shoppers Against Rise in Loan Fee Scams
December 22, 2022  |  Fraud Prevention

The U.K.’s financial regulator has warned consumers to be wary of Christmas scams. Get the Full Story Complete the form to unlock this article and...

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Old-Fashioned Audits Play New Role in Fight Against Business Payments Fraud
Old-Fashioned Audits Play New Role in Fight Against Business Payments Fraud
December 21, 2022  |  Risk Management

Fighting B2B payments fraud starts with acknowledging that financial risk management starts from within. Get the Full Story Complete the form to unlock this article...

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Small Businesses Increasingly Targeted by BEC Scams and Other Internet Crimes 
Small Businesses Increasingly Targeted by BEC Scams and Other Internet Crimes 
December 16, 2022  |  Security & Fraud

Criminals are using BEC scams against small businesses to steal hundred-thousand-dollar food shipments.  Get the Full Story Complete the form to unlock this article and...

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PYMNTS Intelligence: Better, Faster Digital Identification a Must-Have for Consumers, Regulators
PYMNTS Intelligence: Better, Faster Digital Identification a Must-Have for Consumers, Regulators
December 16, 2022  |  Digital Identity

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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‘Trusted’ Data Sets Take Fraud Out of Online Onboarding Processes
‘Trusted’ Data Sets Take Fraud Out of Online Onboarding Processes
December 16, 2022  |  Digital Onboarding

When it comes to a user-friendly experience, online onboarding processes play a key role. Get the Full Story Complete the form to unlock this article...

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