Cards Fraud Georgia Management 
Abrigo
MAY 8, 2024
You might also like this webinar, "The check's in the mail: Understanding and preventing check fraud." WATCH Takeaway 1 Understanding generative AI and how peers are using AI and genAI helps financial institution leaders and management vet the technology and related risks. This short be 2 lines max.
South State Correspondent
MAY 13, 2024
The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. Unfortunately, most banks don’t gather fraud data across payment channels or track “pre-crime events.”
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PYMNTS
JANUARY 4, 2019
It’s no surprise that payments fraud is on the rise. Juniper Research , for example, has estimated that retailers will lose as much as $130 billion in card-not-present (CNP) fraud through 2023 — as tech gets more complex and transactions are done across borders. Then again, the fraud may be a bit more low-tech and on-site.
PYMNTS
OCTOBER 26, 2017
In Georgia, one Mohawk Industries employee allegedly scammed the company out of $766,000. And in New Mexico, two Santa Fe government employees were placed on leave following a report that fraud is running rampant in their department. Internal p-card fraud doesn’t discriminate against small and large companies either, he said.
PYMNTS
AUGUST 26, 2016
businesses as part of a plot to steal and sell credit card numbers. Those counts included wire fraud and intentional damage to a protected computer. During that time, Seleznev hacked into retail point-of-sale systems and installed malware to steal credit card numbers from businesses. million credit card numbers.
PYMNTS
MAY 19, 2016
Therefore, the Skimer criminals often do not act immediately, instead choosing to let the malware operate on the infected ATM, skimming data from cards for several months, without undertaking any activity,” the report explained. Kaspersky Lab also determined that this is a global ATM problem. So, how can this be prevented?
PYMNTS
JANUARY 8, 2018
And the world learned that the Nigerian royalty that has been trying to scam them for the last several years is neither Nigerian nor a prince – just a guy from Georgia with a side hustle working for scammers. The Serve Card has no monthly fee, does not require a credit check and includes free withdrawals at over 24,000 ATMs nationwide.
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