Articles
Mushrooming Mule Accounts Fueling Fraud
Banks are facing complex issues with mule accounts being used to channel fraudulent funds through legitimate accounts.
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Articles
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.
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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.
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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.
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Push payment fraud rules tighten overseas
Sending and receiving banks are now required to have higher levels of compliance and accountability.
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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
