Tag: Payment Fraud
Payment Fraud Prevention Strategies: Advice from the Trenches
The payments industry is facing a serious fraud threat. Here are payment fraud prevention strategies from BTVK Advisory's Ben Hobby...
Defending Against Employee Fraud: Could your risky business practices make you a victim?
Employees are the driving force behind your company’s success. But could one of them turn on you, putting you at risk for employee fraud? Find out if you could be a victim...
What is Ring-fencing and How Will it Impact UK Banks and their Corporate Customers?
The question of “what is ring fencing?” is one thing, but it’s another to consider how it will affect UK banks and their corporate customers. Here's how...
Choosing the Right Bank for Your Business: Evaluating Their Fraud Risk
As organizations undergo the arduous process of selecting banking partners, one of the critical factors they must evaluate is the security of the institution. This aspect of the process cannot be understated. It has to...
What is Business Email Compromise and How Can it be Prevented?
There’s no question that fraud (especially business email compromise) is rising aggressively, with 75% of companies reporting they have fallen victim to a fraud incident within the past year. As new technologies emerge, fraudsters are...
Cyber security for small businesses: Spotting the red flags & stopping potential attacks
Cyber security for small businesses is a big issue but they struggle to give security the right time and resources. Here's guidance on how to handle it...
Identify and Eliminate Employee Fraud Collusion: a 5-Step Guide for Banks
Employee fraud collusion is a serious and underestimated threat to businesses. Here's a guide for banks to identify & eliminate employee fraud collusion...
Defending Against Payroll Fraud: A People, Process & Technology Approach
People, process and technology-these are the areas that will help you defend against payroll fraud. Here's how to take the approach...
Preventing Fraud & Financial Crime in Cash Management
Preventing fraud and financial crime has become an all-consuming priority for organizations. Here's how to secure payments across the digital enterprise...
Best Practices to Secure Payments Across the Digital Enterprise: Advice from RGL Forensics
The threat of business payment fraud is getting worse every year. According to the 2017 AFP Payment Fraud and Control Survey, 74% of organizations were victims of the threat in 2016 alone. If you’re concerned...