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Fighting Unemployment Benefits Fraud: Key Steps
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Fighting Unemployment Benefits Fraud: Key Steps
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BankInfoSecurity
June 2, 2021
gsuparna) • May 25, 2021
John Buzzard, a fraud-fighting specialist at NICE Actimize To effectively battle against P2P payment fraud, it s essential that financial institutions make sure their fraud teams and AML teams closely collaborate, says John Buzzard, a fraud-fighting specialist at NICE Actimize. In this video interview with Information Security Media Group, Buzzard also discusses: How to track the movement of money; How fraud tools can share information; Emerging areas of focus in strategic fraud management. Buzzard is subject matter expert, fraud, at the security firm NICE Actimize. He was formerly lead fraud and security analyst at Javelin Strategy & Research. He has more than 20 years of experience within the areas of fraud, security and risk management.
(Source: Tom Raftery via Flickr/CC)
Carl Pei, co-founder of OnePlus, a smartphone company, said Tuesday that his Twitter account had been compromised via a third-party app called IFTTT and a tweet had been injected via his profile for an apparent cryptocurrency scam. IFTT - If This Then That - is a service that allows a user to program various kinds of responses to events in the world.
The Swedish entrepreneur warned his followers not to fall for the scam, which invites them to participate in an Initial Coin Offering for a fake new Nothing Coin cryptocurrency. The fraudulent tweet spreading the scam was sent from his verified account for about an hour on Tuesday afternoon, asking for investors to provide funding using the cryptocurrency Ethereum in exchange for receiving the new - and fake - Nothing Coin cryptocurrency, Pei says.
BankInfoSecurity
May 20, 2021
Compliance
Compliance
Compliance
The threats have changed. Yet much of the cybersecurity sector remains stuck in old threat models, struggling to graft minor improvements onto old strategies that grow less and less effective by the day.
It s time for a new approach. In today s threat landscape, an effective cybersecurity programme focuses on people first.
Download this guide to discover a new People-Centric Approach to Stopping Malware, Phishing, and Email Fraud
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