PAPER
A new era in fraud
A guide on how to detect and combat fraud in account-to-account payments
You will find:
- Fraud methods without customer authorisation: phishing, smishing, SIM swapping and synthetic identity fraud.
- Fraud methods with customer authorisation: vishing, online shopping and investment fraud.
- Actors in payment's fraud.
- How to detect bank fraud: prevention, detection and investigation.
- Machine Learning and Generative Artificial Intelligence applied to fraud prevention.
