Tag #Fraud Prevention

Showing 13 to 18 of 18 results

nrc.nl

🌐 75% Global Worthiness

Mar 6, 13:14

Dutch Police Officer Teaches Seniors to Avoid Online Scams

Police officer Marc Slaats-Brouwers holds workshops in the Netherlands educating seniors about online scams targeting them, often resulting in significant financial losses, and advocating for increased awareness and preventative measures.

Dutch Police Officer Teaches Seniors to Avoid Online Scams

Police officer Marc Slaats-Brouwers holds workshops in the Netherlands educating seniors about online scams targeting them, often resulting in significant financial losses, and advocating for increased awareness and preventative measures.

Progress

20% Bias Score

ShareSaveArticle

Reduced Inequality

12345678

Previous 1 of 8 Next

What are the most common tactics used by cybercriminals to defraud elderly individuals in the Netherlands, and what are the immediate consequences for victims?

In Beers, Netherlands, police officer Marc Slaats-Brouwers conducts workshops educating seniors about prevalent online scams involving stolen banking information and fraudulent requests for money. These scams often utilize speed and friendliness to overwhelm victims; one recent case in Veldhoven resulted in a €14,000 loss.

theglobeandmail.com

🌐 75% Global Worthiness

Feb 15, 22:10

Data Breach Response: Immediate Actions and Preventative Measures

This article details immediate actions to take following a data breach, including contacting financial institutions and police; it also emphasizes preventative measures such as credit freezes, regular credit report checks, and multi-factor authentication.

Data Breach Response: Immediate Actions and Preventative Measures

This article details immediate actions to take following a data breach, including contacting financial institutions and police; it also emphasizes preventative measures such as credit freezes, regular credit report checks, and multi-factor authentication.

Progress

24% Bias Score

ShareSaveArticle

Reduced Inequality

12345678

Previous 1 of 8 Next

How can individuals and organizations prevent identity theft and mitigate the long-term effects of cyberattacks?

The impact of cyberattacks extends beyond immediate financial losses; identity theft and damage to personal reputation are significant concerns. Proactive measures, such as credit freezes and regular credit report reviews, can mitigate long-term consequences.

jpost.com

🌐 85% Global Worthiness

Jan 13, 19:09

Chainalysis Acquires Israeli Fraud Prevention Firm Alterya

Chainalysis, a blockchain analytics company, acquired Israeli fraud prevention firm Alterya on Monday for an undisclosed sum; Alterya, founded in 2022, uses AI to detect social engineering scams in real time, protecting over $100 million in assets in 2024 and serving clients like Coinbase and Binanc...

Chainalysis Acquires Israeli Fraud Prevention Firm Alterya

Chainalysis, a blockchain analytics company, acquired Israeli fraud prevention firm Alterya on Monday for an undisclosed sum; Alterya, founded in 2022, uses AI to detect social engineering scams in real time, protecting over $100 million in assets in 2024 and serving clients like Coinbase and Binanc...

Progress

52% Bias Score

ShareSaveArticle

Reduced Inequality

12345678

Previous 1 of 8 Next

How does Alterya's technology specifically address the increasing use of Gen AI in social engineering scams?

Alterya's technology, combining AI and cyber capabilities, addresses the rising threat of social engineering fraud facilitated by Gen AI. The acquisition enhances Chainalysis's offerings, providing proactive fraud protection and streamlining KYC processes for its clients, including major crypto exchanges and banks. This synergy is expected to drive rapid growth and market expansion for Chainalysis.

forbes.com

🌐 85% Global Worthiness

Feb 18, 16:10

B2B Fintechs Thrive Amidst Funding Decline

The 2025 Forbes Fintech 50 list reveals that despite a drop in overall funding to \$34 billion in 2024, many fintechs, especially those serving other businesses (31 of 50), flourished; this is highlighted by companies like Parafin (\$75 million revenue), Squire (\$740 million processed), and DailyPa...

B2B Fintechs Thrive Amidst Funding Decline

The 2025 Forbes Fintech 50 list reveals that despite a drop in overall funding to \$34 billion in 2024, many fintechs, especially those serving other businesses (31 of 50), flourished; this is highlighted by companies like Parafin (\$75 million revenue), Squire (\$740 million processed), and DailyPa...

Progress

48% Bias Score

ShareSaveArticle

Decent Work and Economic Growth

12345678

Previous 1 of 8 Next

How does the success of companies like Parafin, Squire, and DailyPay reflect broader trends in the fintech industry?

The success of business-to-business (B2B) fintechs in 2024 contrasts with the overall decline in funding. This suggests a shift in investor focus towards profitable, established businesses within the sector, rather than high-growth, early-stage startups. The strong showing of B2B fintechs, particularly in payments, highlights the increasing reliance of businesses on streamlined financial technologies.

lefigaro.fr

🌐 75% Global Worthiness

Feb 10, 22:07

AI-Powered Cameras Reduce Retail Fraud by 68%

Mousquetaires Group is investing in Diebold Nixdorf's AI-powered camera technology to reduce self-checkout fraud; a trial at an Intermarché store showed a 68% reduction in shrinkage and a 12% decrease in cashier interventions, resulting in \$12,000 in secured sales.

AI-Powered Cameras Reduce Retail Fraud by 68%

Mousquetaires Group is investing in Diebold Nixdorf's AI-powered camera technology to reduce self-checkout fraud; a trial at an Intermarché store showed a 68% reduction in shrinkage and a 12% decrease in cashier interventions, resulting in \$12,000 in secured sales.

Progress

40% Bias Score

ShareSaveArticle

Reduced Inequality

12345678

Previous 1 of 8 Next

How does Diebold Nixdorf's Smart Vision AI system function, and what specific types of fraud does it address?

Diebold Nixdorf's Smart Vision AI analyzes transactions in real-time, detecting fraud such as stolen goods or barcode switching. When fraud is detected, a message prompts the customer to verify their scan; if unresolved, the transaction is blocked, and a cashier intervenes, guided by real-time video. This system combines AI-driven detection with preventive measures by informing customers of video surveillance.

cnbc.com

🌐 % Global Worthiness

Nov 13, 19:19

Tenfold Surge in Bank Digital Scams

A cybersecurity firm reports a tenfold surge in digital scams targeting US and Canadian banks in 2023, driven by the rise of social engineering and the use of platforms like Zelle.

Tenfold Surge in Bank Digital Scams

A cybersecurity firm reports a tenfold surge in digital scams targeting US and Canadian banks in 2023, driven by the rise of social engineering and the use of platforms like Zelle.

Progress

0% Bias Score

ShareSaveArticle

12345678910

Previous 1 of 10 Next

Why are criminals increasingly using Zelle for their scams?

The preferred method for criminals is Zelle due to its faster transaction speeds compared to other remittance options. This speed enables fraudsters to quickly extract funds before detection, making it a highly attractive tool for these scams.

Showing 13 to 18 of 18 results