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Introduction To Fraud Detection Everything You Should Know Protect yourself from rising cyber extortion scams Learn the top tactics scammers use and seven actionable ways to stay safe from threats, demands and online fraud Romance scams are increasingly common as more people maintain social media accounts today, making them easy targets for strangers Account takeover (ATO) incidents spiked by 354 percent year-over-year, and new data suggests the problem is far from abating Key Findings on SMB Lending Fraud Top Methods of Fraudsters: In the period surveyed, stolen legitimate business identity and stolen consumer/owner identity have emerged as the most common type of SMB Fraud has been a concern for those in the financial field At Global Fintech Fest, several sessions took up the issue and corrective measures Implementing transparency in cross-border payments is essential for building trust, enhancing security, and reducing fraud Businesses should prioritize transparent practices to foster long-term
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