One of the biggest sources of fraud in most organisations is payment fraud. Typically the biggest sources of payment fraud are from: cheques particularly in accounts payable and disbursement accounts.…
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by Pushpendra Mehta , Executive Writer, CTMfile
AI-driven voice fraud is rising fast. Cloned calls can trigger multimillion-dollar payment fraud, pushing treasury teams to rethink security controls.
by Pushpendra Mehta , Executive Writer, CTMfile
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by Pushpendra Mehta , Executive Writer, CTMfile
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by Pushpendra Mehta , Executive Writer, CTMfile
As deepfake attacks soar, treasury and payments teams must recognize 5 key signs to detect intelligent forgeries and prevent massive financial losses.
by Pushpendra Mehta , Executive Writer, CTMfile
Deepfakes pose a surging threat to treasury and payments security. Two key resources will help treasury spot deepfakes, prevent them, and react fast.
by Pushpendra Mehta , Executive Writer, CTMfile
This article highlights key payments fraud insights driven by digital deception that corporate treasury must focus on more to safeguard payments.
by Pushpendra Mehta , Executive Writer, CTMfile
Legacy payment methods and AI-driven scams fuel payments fraud. Treasury teams with training, tools, and technology can outpace tenacious criminals.
by Ben Poole
Corporate payments fraud remains a costly and persistent threat with wide-reaching financial consequences.
by Pushpendra Mehta , Executive Writer, CTMfile
Armed with five vital insights, CFOs and corporate treasurers can confront payments fraud threats and shield their organizations from financial harm.
by Pushpendra Mehta , Executive Writer, CTMfile
Treasury, payment and fraud control executives in the ecommerce realm should note that the most popular payment methods have the highest fraud rates.
by CTM News Team
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by Pushpendra Mehta , Executive Writer, CTMfile
As generative AI and predictive AI technologies converge and advance, the cost of attempting payments fraud is likely to exceed the potential gains.
by Pushpendra Mehta , Executive Writer, CTMfile
Knowledge about prominent existing and emerging types of payment fraud serves as the first crucial step in fraud detection and prevention.
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by Pushpendra Mehta , Executive Writer, CTMfile
The vulnerability of cheques to payments fraud underscores the need for treasurers to implement adequate controls to safeguard against fraud risks.
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by Pushpendra Mehta , Executive Writer, CTMfile
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by Pushpendra Mehta , Executive Writer, CTMfile
The possible domino effect of fraud: senior finance and treasury leaders in the US willing to cut ties with entities that experience payment fraud.
