fraud
👀 United Kingdom🇬🇧: 8 out of 10 companies plan to optimize payments in 2025 Paid Members Public
👀 United Kingdom🇬🇧: 8 out of 10 companies plan to optimize payments in 2025 A study by American Express revealed that 78% of British business owners aim to improve corporate payments, and 39% will do so as part of growth strategies. ▶️ The study, titled «The Amex Trendex: B2B Payments Edition», was
😱 Russia 🇷🇺: T-Bank has adopted EDI with law enforcement authorities Paid Members Public
😱 Russia 🇷🇺: T-Bank has adopted EDI with law enforcement authorities The adoption of electronic document exchange (EDI) via the "Government Requests Sphere" service enables the swift and secure transmission of information, allowing for a rapid response to fraudulent activities. 🔣 Previously, processing requests took an average of 45 days. Now,
🏴☠️ U.S. 🇺🇸: Federal Reserve working group proposes creating an information-sharing network on fraud Paid Members Public
🏴☠️ U.S. 🇺🇸: Federal Reserve working group proposes creating an information-sharing network on fraud The group, composed of 30 experts, was created in 2023, but so far, it has only been focused on preparing reports. 🔣 Context: According to the Federal Trade Commission, fraud losses in 2024 surpassed $12.5 billion, a
🆘 Russia 🇷🇺: In case of suspected fraudulent transfer, banks proposed freezing the money in the recipient’s account Paid Members Public
🆘 Russia 🇷🇺: In case of suspected fraudulent transfer, banks proposed freezing the money in the recipient’s account It has been proposed to block funds for one day on transfers ranging from 10,000 to 50,000 rubles, and for two days on transfers of larger amounts. Until now, only the
👻 Russia🇷🇺: Bankers criticize the draft law on creating "Antiphishing" and "Antifraud" systems Paid Members Public
👻 Russia🇷🇺: Bankers criticize the draft law on creating "Antiphishing" and "Antifraud" systems The regulator is considering restrictive measures, including a ban on communication between bank representatives and clients via foreign messaging apps, as well as a requirement for banks to authenticate users on their websites and
😱 AuthID🇺🇸 releases whitepaper on deepfake threats in digital authentication Paid Members Public
😱 AuthID🇺🇸 releases whitepaper on deepfake threats in digital authentication A recent report by AuthID highlights the growing threat of deepfakes in digital authentication and the security risks they pose. 👀 Who are they? AuthID Inc. is a U.S.-based company specializing in Identity as a Service (IDaaS), providing mobile and
🤩 Minor "drops": Russian regulator🇷🇺 analyzes possible measures to prevent it Paid Members Public
🤩 Minor "drops": Russian regulator🇷🇺 analyzes possible measures to prevent it According to data from the Bank of Russia, approximately 80,000 people become "drops" each month. Of them, around 60% are young people between 14 and 24 years old. These minors face the same limits as
⛔️ Russia🇷🇺: The Central Bank seeks to limit the number of cards per person Paid Members Public
⛔️ Russia🇷🇺: The Central Bank seeks to limit the number of cards per person The regulator aims to curb the use of “drops”, a technique for moving money that remains common despite rising prices of disposable cards on the black market. ➡️ According to Nabiullina, the measure will not affect the general