3 Ways to Invest in the Acceleration of E-Commerce That Aren’t Amazon | #fraudprevention | #corporatefraud | ceo

Online sales have exploded during the coronavirus pandemic, as consumers try to stay home more. Online sales at Walmart, Target, and Best Buy in the first quarter increased by 74%, 141%, and 155%, respectively. Meanwhile, the 800-pound gorilla that is Amazon (NASDAQ:AMZN) continued its steady march, growing global online sales…

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Biometrics companies serving the Global South and a new ID2020 partner step up as world market changes | #fraudprevention | #corporatefraud | ceo

The week’s top headlines in biometrics and digital ID are largely split between two different market dynamics. Work towards extending responsible and effective ID systems in the developing world continues with a major new ID2020 member and companies based in Africa increasing market competition. A Malaysian company may soon seize…

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Creating Customer Trust in the Food & Beverage Industry | | #fraudprevention | #corporatefraud | ceo

5.29.2020 The world is changing, and businesses in the food & beverage industry are under immense pressure to keep their customers happy, while remaining competitive. Rapid transformation of delivery through apps and websites, curbside pickup, and new online meal kits have become the new norm. Yet this new foray into…

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ConnectPay Invests More To Combat Online Fraud | #fraudprevention | #corporatefraud | ceo

This year ConnectPay will invest an additional € 750,000 in compliance solutions for Anti Money Laundering (AML) and Counter-Financing of Terrorism. The online banking service provider claims that transaction security must be a top priority for higher-risk sectors like online gambling, adding that financial fraud across all industries has exceeded…

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NSA warns of ongoing GRU campaign. Steganography against industrial targets. Executive Order on Preventing Online Censorship. Notes on COVID-19. | #fraudprevention | #corporatefraud | ceo

The US NSA warned yesterday that Russia’s GRU continues to exploit the Exim mail vulnerability (CVE-2019-10149). NSA identifies the Russian unit involved as, specifically, belonging to GRU’s Main Center for Special Technologies (GTsST), the group commonly known as Sandworm. The vulnerability was disclosed and patched in June of last year,…

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Legal Case Highlights Danger of Expensive, Opportunistic TMFPA Lawsuits | #fraudprevention | #corporatefraud | ceo

A legal case against 71 Medicaid dental entities and dentists brought by a single, former dental employee who never worked in any of their offices highlights the tremendous potential for abuse that apparently can happen under the current provisions of the Texas Medicaid Fraud Prevention Act (TMFPA). Good purpose of…

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Latest Update 2020: Fraud Detection and Prevention Solution Market by COVID19 Impact Analysis And Top Manufacturers: IBM (US), FICO (US), Oracle (US), SAS Institute (US), BAE Systems (UK), etc. | #fraudprevention | #corporatefraud | ceo

InForGrowth Market Research offers a most recent distributed report on Global Fraud Detection and Prevention Solution industry examination and figure 2019-2025 conveying key bits of knowledge and giving an upper hand to customers through a point by point report. The report contains XX pages which profoundly displays on current market…

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Live Coronavirus News and Updates | #fraudprevention | #corporatefraud | ceo

As the C.D.C. recommends workplace changes, millions of the unemployed have more immediate concerns. Upon arriving at work, employees should get a temperature and symptom check. Inside the office, desks should be six feet apart. If that isn’t possible, employers should consider erecting plastic shields around them. If followed, the…

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Kount Recognized as the Top eCommerce Fraud Detection Solution | #fraudprevention | #corporatefraud | ceo

Kount, the leader in digital fraud protection and identity trust, today announced independent research firm Mercator Advisory Group has ranked Kount the best eCommerce Fraud Detection Solution in its vendor comparison, published this month. Mercator analysts assessed more than 40 fraud prevention providers and selected five that offer complete solutions…

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