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Zelle: The Role Of AI In Stopping COVID-Related P2P Payment Scams

PYMNTS

Fraudsters deploy a variety of different methods when attacking these apps, ranging from sophisticated methods like account takeovers (ATOs) to impersonation schemes that trick users into sending them money directly. For more on these and other financial crime news items, download this month’s Playbook. About The Playbook.

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What Are the Risks of Business Email Compromise & How Can You Prevent Them?

Seon

A BEC attack is when a fraudster gains unauthorized access to a business’s account. The most damaging form of BEC is account takeover (ATO) attacks. Ask an Expert CEO Fraud CEO fraud is a catch-all term for the exploitation of the account of a high-ranking organizational official, such as a CEO or an investor.