Counter-fraud

  • 21 Oct 2019 2:33 PM | Anonymous member (Administrator)

    Financial services remain a favoured target of skilled cybercriminals, which has left the industry scrambling to keep pace. Yet, if we consider the recent advancements in technologies such as artificial intelligence and the pressing reality that fraud is likely to become more targeted, could fraud actually be calculated and predicted?

    https://www.finextra.com/blogposting/18021/the-evolution-of-fraud-and-security---is-it-a-numbers-game-or-can-it-be-calculated


  • 21 Oct 2019 2:26 PM | Anonymous member (Administrator)

    Regulations came into force last month to prevent fraud in the UK which means consumers may now have to enter their PIN to complete transactions

    https://www.coventrytelegraph.net/news/coventry-news/contactless-card-payments-blocked-fraud-17088354?utm_source=twitter.com&utm_medium=social&utm_campaign=sharebar


  • 21 Oct 2019 1:39 PM | Anonymous member (Administrator)

    FW discusses proactive fraud risk management with Nick Parfitt at Acuris Risk Intelligence.

    https://www.financierworldwide.com/proactive-fraud-risk-management#.Xa2nAW5FznN


  • 21 Oct 2019 1:26 PM | Anonymous member (Administrator)

    Roger Isaacs - Forensic Partner at Milsted Langdon - talks about the Patisserie Valerie collapse and what its impact has been and the role of forensic accountants in uncovering issues within the business.

    https://www.accountancyage.com/2019/10/16/toppled-from-the-top-the-risk-of-fraud/#.Xage187dQKU.twitter

  • 21 Oct 2019 10:32 AM | Anonymous member (Administrator)

    Two-factor authentication (2FA) can help protect your online accounts, even if your password is stolen!

    https://www.actionfraud.police.uk/news/the-easy-way-to-stop-your-online-accounts-getting-hacked


  • 12 Oct 2019 11:09 PM | Anonymous member (Administrator)

    There's a simple thread that connects entrepreneurs and conmen. Alexander Stein, Ph.D., discusses this connection and dissects how the psychodynamics of fraud can help fraud examiners spot the differences between ethical employees and malevolent ones.

    https://www.acfe.com/podcast.aspx#paging:number=50%7Cdate-filter:path=default%7Csort:path~type~order=.date~datetime~desc

  • 12 Oct 2019 11:08 PM | Anonymous member (Administrator)

    According to a new report by Aite Group, merchant losses to e-commerce fraud are projected to grow to $6.4 billion by 2021. Fraud is a persistent and increasingly sophisticated threat to retailer profits, and that is concerning enough in itself – but merchants need to be wary that fraud-busting can also backfire and cost them even more.

    https://www.finextra.com/blogposting/18000/how-fraud-prevention-is-costing-e-commerce-businesses-millions---and-customer-satisfaction


  • 12 Oct 2019 10:17 PM | Anonymous member (Administrator)

    New EU-wide protections for whistleblowers who report breaches of EU law have been adopted by the European Council.

    https://www.pinsentmasons.com/out-law/news/european-council-adopts-eu-wide-whistleblower-protection-rules

  • 12 Oct 2019 10:11 PM | Anonymous member (Administrator)

    Whether for checking their balance, making payments or transferring money between accounts, the consumer demand for mobile banking is showing no signs of slowing. Indeed, today’s consumers now expect their banks to provide a seamless mobile banking experience and will happily switch banks in search for the best service.

    https://thefintechtimes.com/behavioural-biometrics/

  • 06 Oct 2019 8:44 PM | Anonymous member (Administrator)

    Mastercard has launched a a service, called Threat Scan, to help banks proactively identify potential vulnerabilities in their authorisation systems.

    https://www.finextra.com/newsarticle/34516/mastercard-introduces-threat-scan-to-help-banks-assess-fraud-exposure

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