The BPC Blog: | Fraud Prevention & Detection

Race against Payment Fraud: Exclusive interview between Ilyas Berraja and The Rapid Show during APIDE 2024
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Race against Payment Fraud: Exclusive interview between Ilyas Berraja and The Rapid Show during APIDE 2024
With the rapid expansion of digital payments, cybersecurity has become a critical concern in the financial sector. In an exclusive interview during APIDE 2024, Ilyas Berrajaa,..

How to protect your mobile wallet against payments fraud?
Mobile wallets have become a convenient payment method, offering ease, speed, and security to consumers globally. According to research by Payments, Cards, and Mobile, due to its..

Is fraud becoming more personalised? Fraud landscape 2024 deep dive
How the digital age has transformed fraud In 2024, fraud is becoming more common and complex due to increasing digital activity. As we use the internet more for everyday tasks..

Who are the fraudsters of 2024?
As ICT and IoT advance, the financial sector faces evolving, sophisticated frauds. These fraudulent schemes are continuously evolving, keeping pace with technological..

How financial institutions can support merchants to mitigate fraud in Africa
In Africa, fraud remains an unfortunate yet glaring reality – with the continent hosting five of the top ten countries most affected by fraud, according to the Global Economic..

An update on SmartVista's Fraud Management Suite
As consumers are constantly turning to e-commerce, the amount of fraud in the ecosystem is also at its peak. Since the last few years, the world is currently standing at fraud..

How to deal with friendly fraud and social engineering
Banks and e-commerce companies around the world have to deal with an increasing amount of fraud. Prevention and detection are crucial to minimise fraud damage. In this article,..

Online detective: Trends in the Modus Operandi of the Fraudster in 2021
Sun Tzu himself pointed out that if you know the enemy and know yourself, you need not fear the result of a hundred battles. So in this series on the Anatomy of the Fraudster we..

Online detective: The Anatomy of the new Fraudster
Nobody likes fraudsters and we tend not to think about them too much. But the lack of knowledge about the fraudster might be a huge disadvantage. Because when you don’t know who..