FICO

JANUARY 27, 2020

I am going to keep looking forward – especially when it comes to 2020 predictions for fraud and financial crime. If you want to learn more about how to protect your kids, watch my talk here and don’t forget to check out these other tips from Alexandria White at CNBC Select on protecting yourself from fraud.

Financial Crimes

PYMNTS

MAY 22, 2020

Financial institutions (FIs) are no strangers to financial crime, with fraudsters continually targeting them and their customers for money and data. These financial crimes are perpetrated using various techniques, and no one-size-fits-all defense can block them all. Understanding the Scope of Financial Crimes.

Fraud Prevention

The Payments Association

FEBRUARY 17, 2025

When the victim enters their credentials, the attacker captures these details and may steal session cookies to bypass multifactor authentication (MFA). Using stolen session cookies, the attacker can authenticate themselves into the victim’s account, gaining unauthorised access to emails or other resources.

Phishing

The Payments Association

JANUARY 14, 2025

Key insights in navigating fraud in open banking January 14 2025 by Payments Intelligence LinkedIn Email X WhatsApp Whats the article about? Fraud vulnerabilities in open banking, as discussed during The Payments Associations FC360 open banking and financial crime workshop Why is it important?

Fraud Prevention