Tag: fraud
Hong Kong regulator blocks access to two crypto entities, warning of fraud
The Securities and Futures Commission (SFC) of Hong Kong has issued a warning related to suspected fraud…
Cotribute Awarded FIS GKYC Certification and Eyes Enhanced Fraud Detection and Prevention
Cotribute, an embeddable fintech platform helping credit unions grow deposits, loans and memberships, has received the Access…
Industry Reacts as Big Tech Firms Sign UK Online Fraud Charter: ‘Big Step’ or ‘Low-Priority Item’?
Online scams, fake adverts, AI-generated celebrity endorsements and romance fraud are just some examples from a long…
GFT: Younger Adults Most Vulnerable to Fraud; While Fraudsters Target Over 55s for Over £900 Each
Despite the general assumption that older banking customers are more at risk of falling victim to fraud,…
SEC still looking for potential FTX-style fraud at Binance.US: Report
The United States Securities and Exchange Commission is still looking for evidence that Binance.US had a backdoor…
Mastercard and Feedzai Combat Crypto Fraud as AML Challenges Remain
Feedzai, the financial crime and risk management solution, and global payments technology company Mastercard are combining technologies…
Mastercard combats crypto fraud with latest AI integration
The financial services provider Mastercard revealed a new partnership with artificial intelligence (AI) firm Feedzai, according to…
Creator of Mutant Ape ripoff NFTs pleads guilty to $3M fraud scheme
The creator of the Mutant Ape Planet nonfungible token (NFT) collection — a knock-off of Yuga Labs’…
Navigating the Global Landscape of Payment Fraud: Insights by FYST
Geographically-specific search patterns related to fraud have the potential to inform tailored solutions and the strategic allocation…
Cryptoqueen’s OneCoin legal chief pleads guilty to fraud
The former compliance chief of OneCoin — a 2015 crypto scheme that defrauded investors out of $4…