PYMNTS

APRIL 15, 2019

HR departments need be on the alert for a new type of phishing scam that asks for reroutes on direct deposit accounts, CNBC reported. To move employee paychecks directly into a criminal’s account. The defendants also used stolen email credentials to copy a victim’s email contacts. Phishing for Paychecks.

Money Laundering 51

Money Laundering Wires Wire Identity Theft 51

FICO

JUNE 4, 2018

The good news is that while social engineering fraud is on the rise, FICO is using advanced machine learning techniques to effectively combat SEF.

Demand Deposit Account (DDA) 40

Demand Deposit Account (DDA) Smishing Payer IRS 40

PYMNTS

DECEMBER 10, 2018

Capital One made the headlines then – a genius move, many called it at that time, for an issuer that lacked demand in deposit accounts and had no other way to provide a debit-like offering that would make their brand sticky to consumers. Consumers will likely think twice about giving their bank credentials to hack-prone merchants.

ACH 73

ACH Credential Push-to-Card Breach 73

Fintech Finance

APRIL 29, 2025

Mastercard Crypto Credential solves this by allowing crypto exchange users to send and receive digital assets with simple and trusted usernames. and Mercado Bitcoin have already joined the Mastercard Crypto Credential ecosystem. Wirex , Bit2Me , Lirium , Notabene , Coins.ph

Stablecoins 40

Stablecoins Visa Transactions Push-to-Card 40