Scams, Swindles and Solutions: Improving Payment Scam Reporting

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Scams, Swindles and Solutions: Improving Payment Scam Reporting

According to Amanda Compton, CFE, at her breakout virtual session, “Scams, Swindles and Solutions: Improving Payment Scam Reporting,” 96% of people get a scam message at least once a week. Compton strives to make payment systems safer through her work on the payment system improvement team for the U.S. Federal Reserve.

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Reducing Payment Fraud with Effective, Layered Controls

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Reducing Payment Fraud with Effective, Layered Controls

Aaron Frye, founder and CEO of Lucid Point Consulting, illustrated the importance of layering fraud controls to reduce or prevent payment fraud during his session at the 36th Annual ACFE Global Fraud Conference. He discussed how controls such as voice biometrics, identity verification, device fingerprinting and a host of others help to safeguard companies from losing money to payment fraud.

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