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Tag: online fraud

Challenges faced by banks and customers in the online onboarding process

In Ukraine remote customer identification and the option to become a bank customer online has been officially in place since 2020, and at present...

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Cybercrime Orgs Increasingly Use Human Trafficking to Staff Scam Mills

Interpol has announced Operation Storm Makers II, a coordinated effort among 27 individual Asian countries targeting cyber-fraud operations engaging in human trafficking to perpetuate...

Visa and Mastercard lower Canadian interchange fees

Canada has finalised a deal with Visa and...

Online Holiday Shopping Fraud: What Retailers Need to Know | Entrepreneur

Opinions expressed by Entrepreneur contributors are their own. The last few months of...

USPTO fraud crackdown; South Africa filing trends; client partnerships advice; and much more

Everything we covered on WTR over the past seven days, and all you need to know from the world of trademarks to set yourself...

UK unveils online fraud charter; AI copyright infringement cases rise; Hong Kong TV airs IP series – news digest

In our latest round-up, we look at new research revealing community disagreement over the value of IP, ICANN81 heading to Istanbul, and much more. ...

Unlocking the Power of AI: Reshaping Financial Services

AI is a hot topic and numerous articles are published stating that financial service companies not adopting AI today risk becoming obsolete tomorrow. However, as with...

Keep Your Organization’s APIs Protected This Holiday Season

In an increasingly Internet-connected world, application programming interfaces (APIs), software that allows computer programs to communicate with each other, are becoming increasingly prevalent. APIs...

Vietnam Forms Specialist Unit to Tackle Pirate Sites Linked to “Organized Crime”

Home > Piracy > Vietnam's Ministry of Information and Communications says it will partner with the Ministry of Culture, Sports and Tourism,...

GCash, SEC Ink Deal to Combat Cybercrimes in the Philippines

GCash and the Securities and Exchange Commission (SEC) have joined forces to combat financial crimes and scams, signing a memorandum of agreement (MoA) for...

An Overview of Anomaly Detection in Fraud Detection for E-commerce: Key Approaches and Integration

An Overview of Anomaly Detection in Fraud Detection for E-commerce: Key Approaches and IntegrationIntroduction:With the rapid growth of e-commerce, online fraud has become a...

Top 10 X Alternatives: Versatile & Intuitive Social Platforms

SafetyDetectives Cybersecurity Team Published on: September 24, 2023 The transformation of X (formerly Twitter) into one of the biggest...

The Potential Impact of Generative AI on the Nigerian Prince Scam

The Potential Impact of Generative AI on the Nigerian Prince ScamThe Nigerian Prince scam, also known as the 419 scam, has been a notorious...

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