PYMNTS

FEBRUARY 12, 2020

That’s an unfortunate but in some ways impressive record, considering that most BEC/EAC fraud relies on what the FBI referred to as “the oldest trick in the con artist’s handbook: deception.”. Instead, it targets a much weaker link: the employee who is using it. And while the BEC is not the most common form scam, it is a lucrative one.

Fraud 253

Fraud Handbook Security Comparison 253

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

CFPB Monitor

JUNE 10, 2020

The CFPB has proposed amendments to Regulation Z to address the discontinuation of the London Inter-Bank Offered Rate (LIBOR) that is currently used by many creditors as the index for calculating the interest rate on credit cards and other variable-rate consumer credit products. On July 14, 2020, from 12:00 p.m. Change in index.

Regulation 78

Regulation Handbook Cards New York 78

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.”. But with the FinTechs and security players deepening their moats with better data and AI, the bad guys are now doing what they do best: looking for a more vulnerable target.

Fraud 162

Fraud Payments Mobile Handbook 162

BankBazaar

AUGUST 22, 2019

Additional Reading : Financial Aptitude Handbook For Young Adults. Reserve your Credit Card for big ticket purchases. However, note that when used responsibly, you can earn cashback rewards and other benefits on your regular spends on paying through your card. The Early Bird Catches The Worm. Ever heard of interest on interest?

Handbook 74

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.

Customer Experience 52

Customer Experience Fraud Handbook Management 52

FICO

MAY 19, 2020

Blocked cards and frozen funds that are under investigation are a major headache to consumers and nimble organizations will be doing all they can to minimize these and to look at how they might make their policies more flexible. Card Fraud. Be aware that internal fraud and employee abuse may also be on the rise during these times.

Fraud 52

Fraud Management Handbook Cards 52