Fraudsters exploit human psychology and other social engineering tactics in an attempt to commit fraud. Be vigilant: recognizing signs of fraud is the most effective way to combat it.
How to Combat E-mail Fraud.Gives advice to credit unions on how to combat email fraud. Emergence of phishing as a type of email fraud; Importance of educating members about fraudulent emails that request for personal information; Ways to recognize phishing emails.Urrico...
Employment fraud not only takes a financial toll due to the hiring of an ill-suited candidate but also increases risks of occupational fraud In brief While employees committing employment fraud stand to lose their job when the misdemeanor comes to light, the organization incurs long-...
How to Combat Online Ad FraudUniver, Seton HallOrange, SouthHentrich, CarstenArchitecture, I TGermany, C S CHlupic, Vlatka
How to Combat Ecommerce Fraud By implementing the right tools and best practices, you can reduce the likelihood of fraudulent transactions and chargebacks. Many payment gateways, such asBraintree, come with basic fraud tools such as AVS (Address Verification System) and CVV (Card Verification Value...
How to Combat Financial Aid Fraud.The article discusses methods for preventing financial aid fraud done by people who pretend to be students. Topics include suggestions of Russ Poulin, interim co-executive director for WICHE Cooperative for Educational Technologies (WCET), for checking student's ...
Financial fraud methods are becoming more sophisticated and the techniques to combat such attacks also need to evolve. Big data has brought with it novel fraud detection and prevention techniques such as behavioral analysis and real-time detection to giv
8 strategies to prevent financial fraud To help combat this growing problem, many companies today are using financial automation tools like digital payment providers and spend management software along with clear processes, procedures, and policies designed to minimize the chance of fraud. The following...
Perhaps the most mind-boggling statistic is the number of businesses who, despite knowing that fraud is on the rise, choose not to have plans to combat the potential attacks. One of the significant factors contributing to the increase in fraudulent activity is the ease of infiltration from cyber...
Artificial intelligence has been the buzzword of 2023 ever since ChatGPT made its public debut earlier this year, with businesses, schools, universities and even non-profits looking for ways to integrate AI in their operations.