Tag: Fraudsters

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Posted in Crypto Update

Preventing Future Fraudsters After Five Convicted for £500,000 Shell Company Money Laundering

Five people, including convicted fraudster Neale Rothera, were sentenced for their involvement in a fraud and money…

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Posted in Crypto Update

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,…

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Posted in Crypto Update

Combatting AI’s Usage By Fraudsters, Jumio Launches AI-Driven Jumio 360° Fraud Analytics

The power of artificial intelligence (AI) is undeniable, but in the wrong hands, it can be devastating….

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Posted in Crypto Update

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…