Maîtriser le risque de fraude aux paiements
Payment fraud continues to rise, driven by the digitalisation of transactions and the growing sophistication of attacks.Despite these developments, human error remains a major vulnerability.
In this context, organisations must adapt their frameworks to better prevent, detect and respond to emerging threats.
Explore the key risks, our recommendations and expert insights to strengthen your fraud prevention strategy.
Main fraud scenarios observed
An email or text message impersonating a trusted individual or a recognised organisation (bank, internet service provider, etc.) in order to collect your personal information.
A call or message from someone claiming to be a representative of your bank, citing technical checks or a supposed fraud attempt on your account, to pressure you into urgently approving a fraudulent transaction or handing over your bank card via a fake courier.
The fraudulent alteration of the bank details of one of your counterparties, such as suppliers or service providers
An urgent and confidential request allegedly coming from a senior executive within your company, aimed at getting you to approve a banking transaction.
QR codes that redirect users to fraudulent websites designed to collect personal information or prompt the installation of malicious software.
Hacking of email accounts, allowing fraudsters to monitor interactions between the client and their bank and/or insert fraudulent messages.
Par Puneet Singh, Responsable Cross Asset Quant, Asie-Pacifique, Société Générale
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