email fraud

OpenAI Says China-Backed Phishing Attempt Targeted Employees
OpenAI Says China-Backed Phishing Attempt Targeted Employees
October 09, 2024  |  Cybersecurity

OpenAI says hackers connected to the Chinese government attempted a phishing attack on its employees. The artificial intelligence (AI) company revealed the attempt Wednesday (Oct. 9)...

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Banking Bots: The Good, the Bad and the Ugly
Banking Bots: The Good, the Bad and the Ugly
March 25, 2020  |  Fraud Prevention

Digital fraud continues to flourish, with recent surveys finding that security breaches have increased 67% since 2014 and 11% since 2018. Casualties of these breaches...

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Email Fraudsters Take Advantage Of Coronavirus Opportunity
Email Fraudsters Take Advantage Of Coronavirus Opportunity
March 23, 2020  |  B2B Payments

Even in times of global crisis, fraudsters will always look for ways to exploit unsuspecting targets. Corporates and government officials have recently been sounding the...

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Blank Checks And PO Manipulation Cost Businesses Millions
Blank Checks And PO Manipulation Cost Businesses Millions
November 04, 2019  |  B2B Payments

This week, three new cases of accused internal fraud emerged, showcasing the variety of ways employees can steal company cash. Invoice and purchase order manipulation,...

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Data Breach Leaks 773M Emails, 21M Passwords
Data Breach Leaks 773M Emails, 21M Passwords
January 18, 2019  |  Security & Fraud

The largest public data breach ever has been discovered, according to Gizmodo. “Collection #1” has seen the exposure of nearly 773 million unique emails and...

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Expense Account Fraud Hits Wells Fargo
Expense Account Fraud Hits Wells Fargo
August 31, 2018  |  B2B Payments

Fraud hits firms large and small. Wells Fargo is the latest industry behemoth to make headlines. And yes, the beleaguered bank is again in the news...

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Wells Fargo Fires Employees Over Falsified Expense Reports
Wells Fargo Fires Employees Over Falsified Expense Reports
August 31, 2018  |  B2B Payments

Fraud committed against enterprises hits firms large and small. Among the most noteworthy headlines this week, Wells Fargo’s latest scandal focuses on doctored expense reports, and...

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Emailage: Larger Footprint Means Richer Risk Assessment
Emailage: Larger Footprint Means Richer Risk Assessment
June 18, 2018  |  Startup Check-In

Emailage, the online fraud prevention startup that uses email addresses to assess risk, announced this week that it’s expanding its geographical footprint and establishing new...

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The Demographics Of Corporate Fraud
The Demographics Of Corporate Fraud
June 06, 2018  |  B2B Payments

Do age, gender and even corporate rank determine whether you’ll commit expense fraud? Research shows some hallmarks here, stated Chrome River.  In the meantime, the...

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