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https://performancein.com/news/2019/11/08/fraud-huge-problem-you-need-solve/#.XcbbXoEVb10.twitter
Con artists hack your brain ... with your permission
https://www.fraud-magazine.com/article.aspx?id=4295009014&mkt_tok=eyJpIjoiTmpBNVlXVTVabUkzT1RZMyIsInQiOiJpc1cwYUJqZkw5aFdib2ljNlR4YzI1bmRQZWZkMVc4RUoydEpMMDVUTWFPYjNXUnFOVmM5Q2xnd1MxWCtldkFaVUlERDJqNll5TmRuUzBUc1Z0ckl1N0E1YlNvTk9pUDNvQ1Z5MWZ3QjdLTWhFM1pkS0FKREVvcDU1ekFMTXg3ZjZST0pldmVtdXJsZ0hTTjlcL0lYRFBnPT0ifQ%3D%3D#.XcMY6yaRrWQ.twitter#.XcMY6yaRrWQ.twitter
ACFE's Anti-Fraud Technology Benchmarking Report
MPs have said that regulators should consider slapping sanctions on financial firms which have not introduced certain anti-fraud measures by March next year.
A Guide for Millennials This resource guides on everything you should be doing to protect yourself against attack
Financial services providers have been using Artificial Intelligence (AI) and machine learning for a range of operations, including credit underwriting and conversational banking. However, one use case that has emerged as a priority for the industry is linked to the better management and prevention of fraud. Reports of fraudulent activity in 2019 have been all too familiar, including the news of Metro Bank falling victim to a new type of SS7 hacking which intercepts the text message used for 2-factor authentication and more recently, investigations into N26 by German regulator Bafin over complaints of fraudulent activity going ignored at the bank due to poor reporting processes.
https://www.finextra.com/blogposting/18045/using-ai-in-the-fight-against-fraud
Whistleblowers have been making headlines almost every month these past years – and this follows a string of scandals such as LuxLeaks, Panama and the Paradise Papers as well as Dieselgate and Cambridge Analytica, which have exposed the limited assistance available for people seeking to expose wrongful corporate behaviour in the public interest. Only 10 EU Member States have comprehensive legislation in place, with others offering partial protection at most. At EU level, there are some existing instruments in place that provide for whistleblower protection, but these have varying levels of detail and remain predominantly limited to financial services, transport safety and environmental protection.
http://www.allenovery.com/SiteCollectionDocuments/New_EU_Whistleblower_Directive_25901.pdf
Financial services remain a favoured target of skilled cybercriminals, which has left the industry scrambling to keep pace. Yet, if we consider the recent advancements in technologies such as artificial intelligence and the pressing reality that fraud is likely to become more targeted, could fraud actually be calculated and predicted?
https://www.finextra.com/blogposting/18021/the-evolution-of-fraud-and-security---is-it-a-numbers-game-or-can-it-be-calculated
Regulations came into force last month to prevent fraud in the UK which means consumers may now have to enter their PIN to complete transactions
https://www.coventrytelegraph.net/news/coventry-news/contactless-card-payments-blocked-fraud-17088354?utm_source=twitter.com&utm_medium=social&utm_campaign=sharebar
FW discusses proactive fraud risk management with Nick Parfitt at Acuris Risk Intelligence.
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