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Fraud Prevention

 

American View: What Can Fiction Teach Us that Real Security Incidents Can’t?
15 Oct 2024

American View: What Can Fiction Teach Us that Real Security Incidents Can’t?

October is Cybersecurity Awareness Month. As such, American companies are inundating their workers with security training, advice, and entertainment in the hopes of promoting compliance, improving processes, and discouraging unsafe behaviour.
Adobe to offer free app to help with creator attribution amid AI boom

Adobe to offer free app to help with creator attribution amid AI boom

09 Oct 2024
Adobe said on Tuesday it will offer a free web-based app starting next year, aimed at helping the creators of images and videos to get credit for their work used in AI systems.
America View: Sneaky Debate Tricks Are Revealed at the End (Redux)

America View: Sneaky Debate Tricks Are Revealed at the End (Redux)

08 Oct 2024
Much to everyone’s surprise April has been Insider Threat Month here on the American View. I didn’t intend to write four columns in a row on the subject, it just sort of … happened.
FinTechTalk: The future of LendTech in driving successful outcomes

FinTechTalk: The future of LendTech in driving successful outcomes

04 Oct 2024
Discover how open banking and automation are transforming lending, boosting efficiency, and enhancing the customer experience in fintech.
US accuses Visa of monopolizing debit card swipes

US accuses Visa of monopolizing debit card swipes

25 Sep 2024
Visa shares took a hit on Tuesday after the U.S. Department of Justice filed a lawsuit accusing it of violating antitrust law by suppressing competition by threatening merchants with high fees and paying off potential rivals.
Bitfarms reaches agreement with Riot, Freedman appointed to board
24 Sep 2024

Bitfarms reaches agreement with Riot, Freedman appointed to board

Bitcoin miner Bitfarms said on Monday it had entered into a settlement agreement with rival and top shareholder Riot Platforms, under which Amy Freedman was appointed to its board. 
Exclusive-Google offered to sell part of ad tech business, not enough for EU publishers, sources say

Exclusive-Google offered to sell part of ad tech business, not enough for EU publishers, sources say

19 Sep 2024
Alphabet’s Google took a major step this year to end an EU antitrust investigation with an offer to sell its advertising marketplace AdX but European publishers rejected the proposal as insufficient, two people with direct knowledge of the matter said on Wednesday.
Ericsson forms company with 12 telcos to sell network software

Ericsson forms company with 12 telcos to sell network software

16 Sep 2024
Ericsson said on Thursday it had created a joint venture to sell software with a dozen telecom operators, including Verizon, Deutsche Telekom and Reliance Jio.
Dutch privacy watchdog fines Uber for sending drivers' data to U.S.

Dutch privacy watchdog fines Uber for sending drivers' data to U.S.

26 Aug 2024
The Netherland’s DPA data protection watchdog said on Monday it imposed a fine of 290 million euros ($324 million) on ride-hailing platform Uber for sending personal data of European taxi drivers to the United States in violation of EU rules. 
Microsoft to host cybersecurity summit after CrowdStrike-induced IT outage

Microsoft to host cybersecurity summit after CrowdStrike-induced IT outage

26 Aug 2024
Microsoft said on Friday it would hold a summit in September to discuss steps to improve cybersecurity systems, after a faulty update from CrowdStrike caused a global IT outage last month.
Qualcomm reaches $75 million settlement over sales and licensing practices
19 Jun 2024

Qualcomm reaches $75 million settlement over sales and licensing practices

Qualcomm agreed to pay $75 million to resolve a lawsuit in which shareholders accused the chipmaker of defrauding them by hiding its anticompetitive sales and licensing practices.
Four prevalent banking scams to be alert for

Four prevalent banking scams to be alert for

04 Jun 2024
Front-line finance advisors describe the four most prolific fraud trends used by unscrupulous scammers to target banking customers
Fighting against the money mules

Fighting against the money mules

05 Dec 2023
Banking regulators worldwide must set up "proportionate and risk-based systems and controls to manage the problem of money mule accounts
The impact of generative AI on online fraud

The impact of generative AI on online fraud

12 Jul 2023
Businesses need proven solutions to keep their platforms free from the harms that criminals using generative AI can cause
Digital identity in the UK: is it time?

Digital identity in the UK: is it time?

19 Jun 2023
If the UK is to benefit from digital IDs, the government develop deep-founded trust by creating secure systems for the public

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