Praveen Sivathapandi, is a IT leader who has more than 18 years of experience in various sectors such as healthcare, finance, ...

According to researcher Datamonitor, more than 48 per cent of all credit card fraud occurs online. Yet only two per cent of Visa transactions, for example, take place on the internet. "It's easy ...

Fraudsters aren’t slowing down, and neither should banks. Machine learning is changing the game, making fraud detection ...

Credit card fraud can happen if someone physically steals ... Regularly check that the transactions listed on your credit card statements and online accounts were made by you or any authorized ...

Rohith Vegensa has been instrumental in strengthening cyber-security in fueling systems, developing security frameworks that protect transactions and prevent fraud. His expertise spans over end-to ...

This type of fraud typically occurs with online or phone transactions where only the credit card details are provided. Card-not-present fraud can be difficult to detect because the merchant cannot ...

According to a Q4 analysis by MISMO-certified wire fraud prevention fintech FundingShield, 50.5% of transactions had issues leading to wire and title fraud risk. Additionally, 5.25% of ...

which has emerged as a powerful tool to fight cheque fraud in India, especially for large-value transactions. The PPS adds an extra layer of security, ensuring every large transaction is verified ...

Speranza said it's typically much more difficult for insurance companies to spot health insurance fraud because the transactions are often so small, they don't raise alarm bells. Artificial ...

Fannie added, “We have discovered instances of multifamily lending transactions in which one or more of the parties involved engaged in mortgage fraud or possible mortgage fraud, and we continue ...

KUALA LUMPUR: Financial institutions should extend the cooling-off period for transactions to up to 72 hours to combat online scams and fraud, says Comm Datuk Seri Ramli Mohamed Yoosuf (pic).