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Monthly Archives: December 2024

Blog

Deepfakes Empower Authorized Push Payment Scams

December 10, 2024 by Nasdaq Verafin

In an increasingly digital world, technology has made life more convenient — and created opportunities for sophisticated fraud. Deepfake technology is a prime example — so much so that FinCEN is warning financial institutions of its rising use in scams... 

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Blog

Virtual Kidnapping: Protecting Payments in AI-Enabled Extortion

December 2, 2024 by Nasdaq Verafin

“The internet never forgets.” This warning from the U.S. Army Reserves is a stark reminder that online activities create an unerasable trail of information. In a digital age where most Americans spend countless hours on social media, the sheer availability... 

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