#payment-fraud

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#ai-in-fraud-prevention #anomaly-detection #fraud-risk-management #rental-scams #social-media-fraud
Artificial intelligence
fromTearsheet
1 week ago

How AI is changing payment fraud prevention: From evolving scams to predictive defenses - Tearsheet

Organizations lose an average of $60 million annually to payment fraud, while AI deployment can recover millions by improving anomaly detection and real-time threat analysis.
fromCurbed
2 weeks ago

It's Stunningly Easy to Impersonate a Broker Online

At first, Sicari, the top rental broker at Douglas Elliman, who leads a team of six other agents, assumed the callers were clients. 'Oh, which apartment?' she'd ask. But the addresses they gave her didn't exist, nor did the prices: $950 for a Soho studio, $2,500 for a loftlike two-bed, two-bath in Greenwich Village, a Gramercy one-bedroom in a luxury doorman building for $1,800 a month.
Real estate
California
fromABC7 San Francisco
1 month ago

'Please help!': DoorDash mistakenly pays hacker after account breach; repays East Bay restaurant

A DoorDash merchant account was hijacked via a suspected phone scam, account details altered, and DoorDash accidentally paid a fraudulent account despite no platform breach.
Law
fromDataBreaches.Net
1 month ago

Attorney General James Sues Company Behind Zelle for Enabling Widespread Fraud - DataBreaches.Net

EWS designed and operated Zelle without critical safety features, enabling scammers to steal over $1 billion from users between 2017 and 2023.
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