Digital & Resilience, News

External fraud leaps into top five concerns among global banks

By Ellesheva Kissin
External fraud
External fraud sophistication has seen CEO impersonation scams rise, sparking concerns. Image via Getty

External fraud has joined the top five risks that banks are most concerned about, according to the world’s largest operational risk association.

A global survey by ORX in November has found that bankers are hugely worried about the increasing frequency of customer scamming as artificial intelligence pushes ...

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