(TR06) (ID&KYC) Improving the fight against digital fraud in consumption, identity, and payment

19/05/2025 artia13 17 Views

Inflation and the increase in the cost of living have led several European authorities and organizations (EUROPOL, EBA, EPC, CIFAS UK) to warn against the proliferation of threats of scams and cyber fraud penalizing consumers. in their purchase, payment, or service transactions. Identity thefts, online or telephone manipulation, scams, false commercial offers, spyware, hacking and data interceptions, the risks are everywhere.
What are the most targeted transactions? What are the goals of fraudsters? How can we better detect fraud and prevent threats? Who to alert and what are the possible remedies? How to manage relationships with customers in a context of high risks? How to strengthen the culture of risk and fraud management within companies? What are the feedbacks and best practices
to put in place?

Allez à la source

artia13

Depuis 1998, je poursuis une introspection constante qui m’a conduit à analyser les mécanismes de l’information, de la manipulation et du pouvoir symbolique. Mon engagement est clair : défendre la vérité, outiller les citoyens, et sécuriser les espaces numériques. Spécialiste en analyse des médias, en enquêtes sensibles et en cybersécurité, je mets mes compétences au service de projets éducatifs et sociaux, via l’association Artia13. On me décrit comme quelqu’un de méthodique, engagé, intuitif et lucide. Je crois profondément qu’une société informée est une société plus libre.

artia13 has 4852 posts and counting. See all posts by artia13

artia13

Vous Aimerez Peut-être Aussi