Fintech Finance
JUNE 20, 2024
Olugbenga ‘GB’ Agboola, the Chief Compliance Officer, Mr. Mobolaji Bammeke, the Director of the American Federal Bureau of Investigations (FBI), Mr. Christopher Gray, and other senior officials from both the EFCC and the FBI.
PYMNTS
JULY 21, 2020
Fraudsters also frequently target mobile banking apps, and these types of attacks are also expected to be on the rise in the coming months, according to the FBI. The FBI advises smartphone users to download apps only from official app stores and bank websites, as these are pre-screened for malware.
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The Fintech Times
JUNE 21, 2024
The center will provide a platform for the exchange of ideas and best practices between the public and private sectors. “This initiative underscores our commitment to creating a fraud-free financial ecosystem and leading the charge in safeguarding transactions across Africa.
Innovative Payments Association
MAY 20, 2024
I have been attending the FBI Citizens Academy at the Bureau’s Cleveland Field Office. It is a program the FBI runs every year to explain its mission to the public. Work with Law Enforcement Report Attacks – If you have been hacked, let the FBI know. It can help identify and catch criminals.
Innovative Payments Association
SEPTEMBER 25, 2024
” yelled the FBI agent on a panel at the IPA Compliance Boot Camp. The IPA’s mission is to help the industry deal with that pressure by advocating for our members in front of regulators and legislators, and by educating our members on the latest developments and best practices in compliance. “Hurry up!
PYMNTS
NOVEMBER 16, 2016
As to where they are happening, Europe is a standout, with a “more sophisticated fraudster” with a higher relative level of education and tough economic climate — all which help lift fraud attempts “as they are not afraid of the FBI knocking on their door.”. noted Reitblat.
Seon
JUNE 15, 2023
Alongside this, there is the need to use software best practices such as multi-factor authentication to reduce account takeover and other online impersonation attempts. Here’s a closer look at the preventative measures: Maintain the best possible password hygiene, especially as many BEC attacks stem from users’ credential data leaks.
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