Articles
Mushrooming Mule Accounts Fueling Fraud
Banks are facing complex issues with mule accounts being used to channel fraudulent funds through legitimate accounts.
Articles
VigilantPay Hosts Roundtable on Fraud
VigilantPay recently hosted a series of roundtables for C-Suite, CFO's and directors to discuss the prickly problem of fraud.
Articles
National Business Review Interviews VigilantPay
Vigilant Pay was chosen by ANZ Institution Australia to explore cross-border payment safety.
Articles
VigilantPay to collaborate with ANZ Bank
ANZ to collaborate with VigilantPay on cross border payment security.
Articles
Employee defrauded £20 million in deep fake video scam
Company warns of the convincing nature of video deep fakes.
Articles
Scam losses expected to reach $1.5 billion in Australia by 2027
Rising numbers of automatic push payment scams and real-time payment fraud is set to cost Australians over $1.5 billion annually by 2027.
Articles
68% of Kiwis want government regulated fraud protections
Currently, there are no guaranteed protections for customers who have suffered from fraud to have their money reimbursed.
Articles
Push payment fraud rules tighten overseas
Sending and receiving banks are now required to have higher levels of compliance and accountability.
Articles
Former NZ Bank Employee defrauds club of $100k+ in funds
This in another great example that highlights the importance of good processes and having segregation of duties in place
Articles
A different type of false invoicing scam potentially nets over $1 Billion
Intricate networks to launder money and avoid tax are very close to home
