💡 What is #fraud prevention, and how does it differ from fraud detection?
We take a deeper dive into the differences in our latest article ➡️ https://t.co/kuy3z4rH5z
We explore the ten crypto crime typologies that have emerged in recent years and reveal how you can stay protected.
https://t.co/isumzn36EX
Pre-register for our latest report https://t.co/kHOOzrzi4q
#knowexactly#cryptocrime#holisticininvestigator
🆕: Crypto hacks are down (for now)
Following a record-setting 2022, which saw USD 3.7 billion in stolen crypto, new research from TRM Labs shows crypto hacks are down 70% in Q1 2023. What's driving the trend and how long will last 👉 https://t.co/exxBwJKzjP
We are excited to release a new #report detailing how individuals fell victim to fake investment sites, among other #scams. This report is in collaboration with @DigitalMintIO , through the @Crypto_3C. Read the full announcement here.
https://t.co/IeWWEfDbvO
From deep fakes to Europe's digital identity scheme, our Global Regulatory Affairs Specialist has outlined his predictions for cybercrime, fraud, and digital identity in 2023.
Will 2023 be a year for criminals to thrive? 🔜 https://t.co/8sKYDTjXGa
its World Cup fever, stay wary, its always kick off time for scammers. pointers to stay safe 👉 https://t.co/0wvr8uFjB7
#WorldcupQatar2022#cybercrime#nfts
“Someone got into my account and pretended to be me.”
As #fraudweek continues, hear a firsthand account of what #identitytheft feels like! Plus, learn more about the different types of account takeover attacks 👉: https://t.co/gmMsHnnWIy #acfe
If your boss emails you with an urgent request you'll likely scramble to get them what they need immediately. Fraudsters are counting on this response and exploiting it to commit #CEOfraud. Learn how banks can help keep company employees safe.
➡️https://t.co/BDleUqL8Gn
Putting on a spooky mask is a fun Halloween tradition. But #deepfake technology will give banks face a different kind of fright. Learn how banks protect themselves and customers from this terrifying tech. #fraud#fraudprevention
Learn more ➡️: https://t.co/mAkuwBMHUS
🔍 Do you know when CDD is Required?
Institutions should implement #KYC#AML and #CDD measures under a number of different circumstances 👇
Learn more here: https://t.co/98qt0Ek47H
Many of us are glued to our phones and devices. And if we’re not careful, fraudsters will attach themselves to our personal devices, too. Learn how embracing a #digitaltrust strategy is critical to stop mobile malware and on-device #fraud.
Learn more: https://t.co/UwDlokkkZ9
Both the US and Canada are planning to launch their real-time payment schemes next year. Here's how banks can avoid making faster payments profitable for fraudsters while delivering convenience for customers.
Read more ➡️: https://t.co/Np5h1kCSzs
Can your #AML compliance program successfully detect human trafficking perpetrators?
🚩 Learn more about the financial red flags you should be looking out for 👉 https://t.co/EcvGO10v88
📊 Are you a Transaction Monitoring Analyst? Following our best practice guidelines could help your organisation avoid costly #compliance penalty.
Uncover the guidelines here 👉 https://t.co/aKn3VFJ3Wm
Money lost to fraud equals lost revenue. Learn how banks can treat #fraudprevention as a revenue generation opportunity and protect their bottom lines.
➡️https://t.co/gaqspaLCN1
Scams take on many forms. From impersonation scams, to investment scams, to romance scams, fraudsters employ a variety of deceptions to trick users into handing over their money. @Feedzai breaks down why scams are becoming increasingly common: https://t.co/n8MYYaEwrn
More than $2.8bn in Bitcoin a year is laundered through #cryptocurrency exchanges, but how is #cryptolaundering possible?
Discover more and explore how to prevent crypto fraud 🔗https://t.co/tUo1EPkLFj
Cross-chain crime is a growing challenge for AML. More than half a billion dollars has already been laundered through a single blockchain bridge, Elliptic research has found.
Learn more
https://t.co/LiqhJddeDB
#crosschain#crypto#renbridge