Defining and identifying cyber-fraud is a complex task for organisations. This short video outlines the most dangerous forms of cyber fraud and how to guard against them.
85% of fraud reported in the UK during the course of 2019/2020 was cyber enabled fraud. With fraud against businesses at epidemic levels, businesses need to know how to protect themselves.
Omri Kletter, Global VP of cyber-fraud and risk management at Bottomline (an online payment security software provider based in the UK) spoke to Lexology PRO about cyber-fraud prevention. In this short video, Omri Kletter discusses the best ways businesses can defend their systems against cyber fraud.
With fraud on the rise and increasing compliance obligations for businesses, organisations need to ensure they have strong compliance programmes in place. Here are five golden rules for a strong fraud prevention programme.
Read the full Q&A with Omri Kletter here.
In the US, the New York Department for Financial Services (NYDFS) has issued a cyber fraud alert to regulated entities in light of a growing campaign to steal non-public Information. The NYDFS attributes the growing threat activity, in part, to increased fraud during…
