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4 天
on MSN
AI is used in half of bank scams. Here’s what you need to watch out for
AI makes criminals more efficient along with regular workers. But there’s a lot you can do to keep yourself safe from bank ...
Impacts
6 天
Biometric Authentication Simplifying Cross-Border Banking
The financial industry has witnessed a significant transformation over the past decade. As globalization fosters economic ...
8 天
DWP lifts the lid on which bank accounts will be targeted for controversial fraud checks
The Department of Work and Pensions (DWP) has set out details of which type of bank account activity involving someone ...
3 天
on MSN
Man Sentenced To Prison For Role In $1.5M Bank Fraud Scheme
A Belcamp man has been sentenced to prison for his role in a $1.5M bank fraud scheme and the theft of $28,350 unemployment ...
RTE Online
8 天
Fraudulent payments rise by 26% in 2023 - Central Bank
New research from the Central Bank shows that the total value of fraudulent payments rose by 26% in 2023, increasing to €126m ...
Analytics Insight
4 天
Unlocking Financial Connectivity: The Evolution of APIs and Open Banking
As a thought leader in financial technology, the transformative impact of APIs and Open Banking in the face of reshaping the ...
AOL
5 天
AI is used in half of bank scams. Here’s what you need to watch out for
The banking industry is feeling the impact ... emails and social media profiles that bypass traditional fraud detection systems, thanks to their newfound sophistication and quality,” says ...
7 天
on MSN
DWP lifts the lid on which bank accounts will be targeted for fraud checks
The government is facing a row over a crackdown on benefit fraud that could place banks in breach of consumer protection laws ...
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