Engineering payments fraud
The New Payments Platform may already be the fraudsters' payments system of choice, if European experience is any guide.
Source: bankingday.com
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Symcor launches a product to help manufacturers combat payment fraud
Payee Verify reportedly detects fraudulent activities during account-to-account transfers to help safeguard customers from falling prey to APP scams.
Source: canadianmanufacturing.com
Virgin Money's takeover bid unveils hidden battle against fraudsters
As Virgin Money UK Plc enters into a takeover deal with Nationwide Building Society, a deeper story emerges.
Source: biznews.com
Meta Is Being Urged to Crack Down on UK Payment Scams
Meta-owned online marketplaces are swarming with scammers who use deceptive ads to defraud banking customers, fraud prevention heads at leading British banks
Source: govinfosecurity.com
Real-time Fraud Data Sharing Consortium SardineX Rebrands to Sonar, and Expands to 20 Members
SAN FRANCISCO--(BUSINESS WIRE)--Feb 6, 2024--
Source: eagletribune.com