The Fintech Times

APRIL 11, 2024

More complex and financially damaging types of APP fraud include romance scams. Identity fraud can be used to make a scam seem more realistic by hijacking the established identity of a real person.

AI 110

AI Romance Scams FinTech Scams 110

Fintech Finance

NOVEMBER 13, 2024

APP fraud attempts can include anything from mass texts purporting to be from a bank or utility company asking to be transferred funds to long-term romance scams that can take months and cost the victims thousands.

Cross-Border Payments 98

Cross-Border Payments Cross-Border Law Enforcement Romance Scams 98

Fintech Finance

APRIL 10, 2024

More complex and financially damaging types of APP fraud include romance scams. Identity fraud can be used to make a scam seem more realistic by hijacking the established identity of a real person. Both share a multitude of similarities with APP fraud.

AI 40

AI Romance Scams Fraud Prevention Scams 40

FICO

JUNE 14, 2022

At the last FICO World in 2019, a speaker from a UK bank talked about the increase of scams that were impacting them and their customers. It was a very popular session, but it seemed not many delegates had the degree of exposure to scams that some of the UK banks had experienced. It Isn’t Just a Pandemic – There’s Also a Scamdemic!

Bots 52

Bots Scams Financial Crimes Romance Scams 52