PYMNTS

FEBRUARY 12, 2020

As for the areas where scammers managed the biggest hits, business email compromise (BEC), confidence/romance fraud and spoofing were the top three types of crime in terms of monetary losses. Phishing/vishing/smishing/pharming, non-payment/non-delivery, extortion and personal data breaches were among the favored attack patterns last year.

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Fraud Handbook Security Comparison 253

FICO

MAY 19, 2020

So, I thought I would outline my top 5 fraud manager considerations during COVID-19. Here are some of my thoughts on the matter: 1) Top 5 Fraud Manager Considerations During COVID-19: We owe our customers protection during these unusual times. Criminals also run their own businesses, and fear is an opportunity to exploit.

Fraud 52

Fraud Management Handbook Cards 52

BankBazaar

DECEMBER 1, 2019

Additional Reading: Personal Loan Handbook: All Questions Answered. You can take out a Personal Loan without the need for security, collateral or guarantors. You should have a valid ID proof like passport, pan card, driving license, voter ID card, and photo ration card. Check them out! Tata Capital Personal Loan.

Handbook 128

Handbook Cards Security Capital 128

PYMNTS

AUGUST 5, 2019

If there was a handbook for how to become a successful fraudster, the first sentence of the first chapter would go something like this: “Go where the money is.”. The fraud rates that had previously been manageable suddenly spiked – so much so, in fact, that PayPal shuttered the service for a while.

Fraud 162

Fraud Payments Mobile Handbook 162

BankBazaar

AUGUST 22, 2019

With a certain amount of smart planning, a well-chalked out strategy and basic understanding of budgeting, you should be successful at mastering the much-needed money-management skills to take charge of your finances. Additional Reading : Financial Aptitude Handbook For Young Adults. Reserve your Credit Card for big ticket purchases.

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Handbook Management Tools Strategy 74

FICO

JUNE 2, 2020

As a fraud professional, I am passionate about fighting financial crime — yet, at the same time, I tout the importance of balancing security with the customer experience. Why can’t they text or email me like my credit card company does when I’ve filed a fraud claim, to keep me apprised of its status?” The good news? I wondered.

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Customer Experience Fraud Handbook Management 52