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Hace 4 días · SAS Fraud Management utiliza analítica de datos y machine learning líderes del sector para monitorear pagos y transacciones no monetarias, así como eventos, lo que le permite identificar y responder a comportamientos no deseados y sospechosos en tiempo real.
Hace 13 horas · "I reported the scam within four hours and gave a lot of detail to the fraud squad at the bank. To get only $50 back is shocking. The money I lost was everything I had at the time," another victim reported. Anyone can fall victim. Our research bears out what has become increasingly obvious: anyone can fall victim to a scam.
Hace 4 días · New data from the Federal Trade Commission shows that Best Buy/Geek Squad, Amazon, and PayPal are the companies people report scammers impersonate most often. A newly released data spotlight shows that consumers in 2023 submitted about 52,000 reports about scammers impersonating Best Buy or its Geek Squad tech support brand, followed by about 34,000 reports about scammers impersonating Amazon.
Hace 5 días · This event attempted to build an international consensus on the way forward for tackling the global crime wave that is fraud, with the post-summit communique talking of an acceleration of multilateral responses and cross-border working. This is all to the good.
Hace 4 días · Norwegian fraud squad investigate Petronor subsidiary Hemla's stake in PNGF Sud. Five years after it obtained a 20% stake in the Republic of the Congo's PNGF offshore block, Hemla's former bosses are being investigated by the Norwegian authorities. Petronor CEO Knut Søvold was detained by the Norwegian authorities in mid-December.
Hace 3 días · Getty Images. According to new data from the Federal Trade Commission, Best Buy, including its tech support brand Geek Squad, is the company most reported to be impersonated by scammers. Consumers ...
Hace 5 días · As organizations become more interested in leveraging AI technology for fraud detection, they must confront a diverse set of challenges. These challenges range from systemic vulnerabilities, to the emergence of novel forms of fraud, to hype-driven companies making promises about AI that they cannot possibly keep.
