Tag: fraud
News & Views Podcast | Episode 126: Cross Border Payments, Email Phishing & Loan Fee Fraud
Podcast World-Region-Country This week on the podcast, Polly, Tom and Francis take a deep dive into the…
CFTC charges residents of Florida, Louisiana, Arkansas for crypto fraud
Legal proceedings have been initiated by the Commodity Futures Trading Commission (CFTC) against individuals and their organization,…
First-Party Fraud Growing Threat: Visa Reveals Over 9 in 10 Businesses Are Impacted
The number of individuals committing first-party fraud, fraud in which a person knowingly presents false information about…
BioCatch Launches Integrated Fraud and AML Product Portfolio to Better Identify Fraudulent Accounts
BioCatch, a digital fraud and money laundering detection and response firm, has launched its new Anti Money…
Temasek, Sequoia Capital, Softbank and 15 VCs face lawsuit for “abating” FTX fraud
A total of 18 leading venture capital investment firms including the likes of Temasek, Sequoia Capital, Sino…
The FCA Warns of Loan Fee Fraud Risks as 24% of UK Consumers Turn to Loans to Cover Summer Spending
Around 55 per cent of UK adults are more worried about their finances this summer than they…
Celsius’ Mashinsky fraud suit is on, Tether class suit dismissed and more
Celsius’ Mashinsky motion to dismiss denied The former chief executive of crypto lending platform Celsius Network, Alex…
US DoJ is concerned about a run on Binance should prosecutors bring fraud charges: Report
The United States Department of Justice is reportedly considering charging cryptocurrency exchange Binance with fraud, but hesitating…
nSure.ai Combats Gift Card Fraud as Merchants Deliver Zero-Balance Cards to Fraudsters
In 2023, 23 per cent of consumers in the US have given or received gift cards with…
US state agency issues alert on crypto fraud happening over social media
The Vermont Department of Financial Regulation (DFR), a United States state agency, warned citizens against rising crypto…