Opinion
Retail Banker International on MSNOpinion

Triangle scams: The silent threat that could derail P2P innovation

Tatiana Melushkane analyses the rise of triangle scams, the threats they pose and the countermeasures P2P platforms must implement in 2026 to safeguard innovation ...
Krebs on Security

Canadian Man Stuck in Triangle of E-Commerce Fraud

A Canadian man who says he’s been falsely charged with orchestrating a complex e-commerce scam is seeking to clear his name. His case appears to involve “triangulation fraud,” which occurs when a ...
Nasdaq

Western Alliance Bank’s and Digital Disbursements’ Triangle of Fraud Protection Named as Innovation of the Year by American Banker

Digital Disbursements and ClaimScore Recognized in Annual Award’s Cybersecurity and Fraud Category PHOENIX--(BUSINESS WIRE)-- Western Alliance Bank’s subsidiary Digital Disbursements, the leading ...

Unlock the power of hotline platforms and data analytics against fraud

Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...
Forbes

Fraud: How Good People Justify The Unthinkable

Forbes contributors publish independent expert analyses and insights. I am a consultant on white-collar crime and former convicted felon. I have spoken to hundreds of people who have been convicted or ...
Business Wire

Western Alliance Bank’s and Digital Disbursements’ Triangle of Fraud Protection Named as Innovation of the Year by American Banker

PHOENIX--(BUSINESS WIRE)--Western Alliance Bank’s subsidiary Digital Disbursements, the leading digital payments platform for the class action legal industry and part of the bank’s Juris Banking Group ...