Risk Management Association of India
Global body dedicated to education, research and development on Risk Management
Online job scams are evolving from consumer nuisances into significant enterprise-network risks, according to security commentary by Suparna Goswami for BankInfoSecurity. The scams typically start with a seemingly legitimate recruitment approach—fake job offers, spoofed corporate-career pages, or disguised “interview” links—that Read More …
Money laundering, automated clearing house fraud and wire transfer scams are running rampant in the banking industry. U.S. financial institutions spent more than $4.5 billion on fraud detection systems in 2021 as continuous threats around real-time payments emerged in the Read More …
Since the pandemic struck, the fraud wave is on the rise. In the UK, for instance, consumers lost more than £2.3bn in a year from 2020 to 2021. It was a surge of 33% in fraud cases reported to the national anti-fraud Read More …
As we round out another year, the world continues to be filled with uncertainty. Issues such as volatile economic markets, inflation, supply chain snarls and new variants of the Covid-19 virus are dominating the headlines. Fraud and cyberattacks are also Read More …
Covid-19 has forever changed the way consumers shop, creating a strong desire for digital payments and the rapid shift towards ecommerce. Recent data from Australia Post marked November 2021 as the largest month in Australian online shopping history, a significant Read More …