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April 30, 2024
The New Payments Platform may already be the fraudsters' payments system of choice, if European experience is any guide.
April 24, 2024
Payee Verify reportedly detects fraudulent activities during account-to-account transfers to help safeguard customers from falling prey to APP scams.
April 11, 2024
As Virgin Money UK Plc enters into a takeover deal with Nationwide Building Society, a deeper story emerges.
February 8, 2024
Meta-owned online marketplaces are swarming with scammers who use deceptive ads to defraud banking customers, fraud prevention heads at leading British banks
February 6, 2024
SAN FRANCISCO--(BUSINESS WIRE)--Feb 6, 2024--
December 5, 2023
MIAMI--(BUSINESS WIRE)--Authorized Push Payment (APP) scam losses are on the rise and expected to climb to $6.8 billion — a combined compound annual growth rate (CAGR) of 11% — by 2027 across six
June 6, 2023
Polska Agencja Prasowa SA, Polish Press Agency
June 6, 2023
Munich, June 06, 6 Jun. (News Aktuell) - . โ IBAN-name checks can help to increase the attractiveness of...
May 28, 2023
A New York resident has warned Americans of a scam risk after he lost almost $5,000 that he was trying to send to his ailing mother using a payments app.
May 9, 2023
Swissquote, Switzerlandโs leading online bank, has chosen NetGuardians to enhance fraud mitigation and comply with the AML requirements.