March 11, 2016/CBN A highly sophisticated plot to defraud the Central Bank of Nigeria by some criminally minded elements has been uncovered and aborted by the Bank. Although preliminary investigations so far have not revealed any accomplices with the CBN, Management has decided to place all key personnel involved in […]
Tag: Fraud
8 Tips to Protect you Against Fraud for Canada’s Fraud Prevention Month
March 9, 2016/MasterCard Lauren Mostowyk We live in a fast-paced world. Technology is constantly evolving the way we live our lives – from the way we hail taxis to how we buy movie tickets. Just as Spring is a yearly reminder to clear the clutter and clean the house, Fraud […]
MasterCard Activates Real-Time Intelligence to More Accurately Predict Fraud
February 18, 2016/MasterCard MasterCard today unveiled MasterCard IQ series, a suite of pioneering solutions that use real-time intelligence to empower issuers to make more informed fraud management decisions. Through this effort, cardholders and merchants would see a reduced number of transactions unnecessarily declined, while maintaining the highest levels of security. […]
