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In this IT Jam, we speak to GBG regional general manager for A/NZ Carol Chris.More

Every second fraudulent transaction in the finance industry during 2020 was an account takeover.More

"We recommend that financial institutions watch these threats closely, while improving their authentication processes, boosting anti-fraud technology and threat intelligence data, and trying to understand and mitigate all risks of this new mobile RAT family.”More

Digital payments are fuelling a multibillion-dollar fraud surge worldwide.More

"The pandemic is creating a lot of uncertainty, but the majority of FIs in APAC recognise that an end to end fraud management platform is strategic to differentiating themselves from the highly disruptive landscape they are playing in."More

The equipment was used to obtain credit card details of more than 122 New Zealanders, and to steal approximately $75,380 from many of them.More

One fraud worth $45m was only uncovered when the ringleader passed away.More

“The success of Operation Genmaicha has prevented further Australians from seeing their hard-earned savings siphoned off to criminal entities.”More

“The move to digital, for both businesses and consumers, has been significant. Yet with this change comes opportunity for exploitation. Fraudsters look for easy targets: whether government support packages, new lines of credit or media companies with fewer barriers to entry."More

Businesses lose billions of dollars to online fraud every year, however businesses respond by investing in cumbersome fraud management solutions that often rely on hand-coded rules and are difficult to keep up to date.More

A study by Unisys reveals the security concerns of Kiwi consumers in the world of COVID-19.More

The tool utilises intelligence voice detection capabilities to let enterprises identify if callers are over the age of 65 and, if so, prioritise their call, get them to a live agent for service and better protect them from fraud.More

"In making Ethoca Alerts available to qualifying retailers around New Zealand and Australia for no charge, Ethoca hopes to provide local businesses with a little relief as they adapt to their new way of working.”More

According to research data from PreciseSecurity, the entire global employment screening services market could reach US$4.8 billion by 2023, reflecting a 7.5% year on year growth.More

The service has been put through a robust Privacy Impact Assessment and it was developed in accordance with New Zealand’s current privacy legislation.More

“To aid in that fight, GBG offers a layered digital fraud and compliance solution which unifies data across vertical silos to improve financial crime detection accuracy across the customer journey."More

Two people were arrested on charges of importing goods for a dishonest purpose, including skimming devices and a card writing machine.More

High early adoption rates and extensive mobile device use make Asia the ideal testing ground for fintech development. More

“Given the incredibly high volume of transactions over the coming weekend, and indeed the whole festive period, often merchants will accept that fraud will be higher than usual."More

The single biggest source of crime experienced by public sector entities is the internal employee in a position of trust.More

The LexisNexis study found that there was an average of almost 400 successful monthly fraudulent transactions in the South East Asia region.More

In just a three month period this year, New Zealanders reported more than 1000 cybersecurity incidents and financial losses of $6.5 million to CERT NZ.More

ThetaRay version 4.0 enable banks to pinpoint activity that suggests money laundering, terrorist financing, human and drug trafficking, and other financial crimes.More

"Criminals are finding new ways to exploit technology to commit schemes and target victims."More