This BPC Banking and Technology Fraud Prevention Guide explores internal and external fraud schemes and how to detect these in time. The global health crisis has accelerated the adoption of alternative payment methods, bank apps and contact-less payments such as QRC and NFC. These payment trends have not gone unnoticed by fraudsters and cyber-criminals. The banking and payment sectors have to innovate their anti-Fraud strategies to keep up with tech-savvy criminals who explore their system’s weak links.
– Fraud targets
– Fraudsters’ “Modus Operandi”
– Who is the fraudster-Internal and External Fraud Schemes
– Security, detection and prevention
I have written this Fraud Prevention Guide on BPC Banking Technologies ‘ behalf. This Guide aims to provide decision-makers in the merchant acquiring and payment business with key insights into the different types of fraud and the solutions that prevent them. BPC’s Fraud Prevention Guide can be downloaded here