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Latest news: Fraud Prevention


  • Warning of scams after Heathrow outage

    By Rasthy De Los Reyes | 24 March 2025 | Comments Off on Warning of scams after Heathrow outage

    The Heathrow Airport outage left travellers stranded—and scammers ready to strike. Fake refunds, phishing emails, and imposter customer service lines prey on confusion. Signifyd’s Nikhita Hyett shares insights on how businesses can protect consumers from rising travel scams. Read more in CyberDaily

  • The Re-Emergence of Fraud Mules in Ecommerce

    By Rasthy De Los Reyes | 29 January 2025 | Comments Off on The Re-Emergence of Fraud Mules in Ecommerce

    Discover Xavi Sheikrojan’s, director of risk intelligence EMEA, insightful piece on the reemergence of fraud mules in eCommerce. As online shopping continues to grow, so do the tactics of fraudsters. Xavi dives deep into how these fraud mules operate and what businesses can do to protect themselves. A must-read for anyone in the eCommerce industry!…