Payments and commerce fraud has its own ecosystem, one that includes criminals, servers and other computing devices, IP addresses, compromised payment cards and stolen personal...
Invoice fraud — changing details so that money is routed to fraudsters’ bank accounts — may have hit Microsoft through one of its own employees. Elsewhere,...
To really beat someone, or something, one must respect and understand that person or organization, even if they dislike or loathe them. That’s ancient wisdom...
The age of business email compromise is upon us. And for the scammers, it’s not all that hard to do the scamming. Get the Full...
Banking during the pre-digital days involved transport. One had to visit a branch — and remember, there is a reason people still joke about bankers’...
In the U.K., it’s well known that late payments bedevil firms – but what of payments fraud? Impersonation fraud, also known as business email compromise...
The land down under has seen some underhanded tactics when it comes to payments fraud. Beyond some cautionary tales tied to phishing, in Europe one finance...
Australia’s corporate entities are being hit by cybercrime, with bad actors posing as customers and suppliers and committing payments fraud, among other scams. And in...
Standard Chartered’s ongoing investigation into various forms of misconduct has uncovered expense account fraud of an eye-popping nature. In the meantime, the AFP finds that...