Tag Archives: Fraud

8 Ways to Protect You and Clients from Financial Fraud

The predicament unfolding at Wells Fargo where 5,300 employees were fired due to phony bank accounts opened to “boost their sales figures and make more money” is not new in the financial world. Unscrupulous practices have occurred for years in varying degrees. In 1985, a just-fired employee at a New York-based commercial bank stood in front of his former co-workers to ... Read More »

Stop Worrying About Mobile Ad Fraud Thanks to This New Tool

Leading mobile performance platform ClicksMob has announced the release of a new, cutting-edge fraud prevention system designed to detect and block false web traffic. Dubbed Fraud Fighter, the preventative technology is set up to proactively address the rapidly growing threat of ad fraud by tracking, analyzing and vetting all incoming traffic to ensure it is genuine. Last year, a report compiled ... Read More »

RBI operating on rules to reduce Fraud in electronic Transactions

The RBI is running to put in place a regulatory framework to address purchaser grievance and liabilityproblems bobbing up out of frauds in electronic transactions, government stated Tuesday. “the problem is being further tested through the RBI to put in region a regulatory framework for addressing customer complaint and liability troubles bobbing up out of such frauds,” Minister of kingdomfor ... Read More »