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Payments

The Growing Threat of CNP Fraud

  • Understanding the silent swipe.
Monday, 13/05/2024 | 16:00 GMT by Pedro Ferreira
Payments

The Sneaky Art of Stealing Credit Card Numbers

  • How Visa's new AI fights back.
Wednesday, 08/05/2024 | 16:00 GMT by Pedro Ferreira
Retail FX

The Fugitive of an FX Pool Trading Fraud to Pay over $11 Million

  • The court ordered the hefty payment as both recovery and a civil penalty.
  • The fraudster is also facing criminal charges of wire fraud and money laundering.
Monday, 29/04/2024 | 07:29 GMT by Arnab Shome
Payments

Deepfakes Take Center Stage in Financial Fraud

  • Unveiling the puppets of profit.
Wednesday, 10/04/2024 | 16:00 GMT by Pedro Ferreira
Payments

Retail Hemorrhage: Global Fraud Eats $429 Billion While Consumers Take a Beating

  • The fight against retail fraud is an ongoing battle, but not an unwinnable one.
Tuesday, 09/04/2024 | 16:00 GMT by Pedro Ferreira
Payments

Secure Online Payments and Finding Peace of Mind for Every Purchase

  • Proactive Online Payment Security Measures for 2024.
Thursday, 04/04/2024 | 16:00 GMT by Pedro Ferreira
Payments

Trust Vs. Tech: Can the Payments Industry Have Both?

  • From frictionless transactions to fraudulent finesse: Revelations from recent reports.
Monday, 01/04/2024 | 16:00 GMT by Pedro Ferreira
Retail FX

CFTC Busts Forex Fraud: Individual to Pay $3.4M in Restitution and Penalty

  • The scheme misappropriated over $24 million from at least 220 customers.
  • Earlier, the company and another individual were ordered to pay $22.4 million in penalties.
Friday, 22/03/2024 | 05:36 GMT by Arnab Shome
Retail FX

Fraudsters' New Frontier: Identity Fraud Soars 21% on Social Media

  • Organized crime groups are shifting tactics to establish the credibility of fake accounts.
  • Europe's implementation of regulations like MiCA has mitigated attacks despite the Bitcoin frenzy.
Friday, 15/03/2024 | 16:06 GMT by Jared Kirui
Payments

Consumers, Financial Institutions & Fraudsters: The Good, the Bad and the Ugly of Fraud

  • On how to safeguard young consumers from financial fraud.
Monday, 11/03/2024 | 16:00 GMT by Pedro Ferreira
Retail FX

Canadian Regulator Sounds Alarm on Rising Investment Frauds

  • It urged people to verify information sources before making any decision.
  • The caution came when social media was flooded with financial advice.
Friday, 08/03/2024 | 10:15 GMT by Arnab Shome
FinTech

The Silent Guardian: Clean Data's Crucial Role in Fortifying Financial Security

  • Clean Data's understated power.
Thursday, 25/01/2024 | 17:50 GMT by Pedro Ferreira
Retail FX

Tradewale's Deceptive Forex Scheme Ends in $2.8M Fine

  • The court penalizes the company and its founder for false FX fund claims.
  • Scammers promised unrealistic profits using artificial intelligence.
Thursday, 28/12/2023 | 15:56 GMT by Damian Chmiel
Retail FX

Action against Retail Forex Fraud: Companies, Individuals to Pay $60M for Settlement

  • The primary defendant was criminally convicted last year and sentenced for 23 years.
  • The schemes defrauded more than 800 investors of about $80 million.
Thursday, 21/12/2023 | 04:30 GMT by Arnab Shome
FinTech

SEC Charges Dozy Mmobuosi and Affiliated Entities in Fraud Scheme

  • Since 2019, Mmobuosi allegedly fabricated financial statements.
  • The regulator seeks legal remedies, including disgorgement, penalties, and bonus recovery.
Monday, 18/12/2023 | 15:02 GMT by Tareq Sikder
Payments

FedNow and the Looming Challenge of Authorized Push Payment Fraud

  • Real-Time risks: Accelerating payments, amplifying APP fraud risks.
Thursday, 14/12/2023 | 19:31 GMT by Pedro Ferreira
FinTech

Global Identity Fraud Shifts from Crypto to Payments, Study Reveals

  • The digital payments landscape experienced a surge of 56% in fraudulent activities.
  • The crypto sector witnessed a decline of 51% in instances of fraud.
Wednesday, 13/12/2023 | 19:35 GMT by Jared Kirui
Retail FX

SEC Targets Five Brokers in $525M Investment Fraud Scheme

  • Defendants allegedly pocketed $88M in undisclosed fees from investors.
  • These offerings drew investments from more than 4,000 individuals globally.
Thursday, 07/12/2023 | 14:45 GMT by Jared Kirui
Retail FX

Fraud Prevention Is a Priority: Public and Private Sectors Must Come Together

  • Access to critical data sets can help identify fraudulent behavior and bad actors.
  • AI can be used to detect patterns and provide real-time data around transactions.
Monday, 04/12/2023 | 13:29 GMT by Duncan Sandys
Retail FX

Federal Court Drops $20 Million Fine on Ponzi Scheme Trader

  • The CFTC and the court fined Phillip Galles for conducting a fraudulent scheme.
  • Unfortunately, victims may not recover lost funds despite the ruling.
Thursday, 16/11/2023 | 12:27 GMT by Damian Chmiel
Retail FX

Serbian Man Faces 20 Years of Time for 20 Sham Trading Platforms

  • Over $70 million was stolen in fraudulent trading schemes.
  • The fraudster offered investments in cryptocurrencies and binary options.
Sunday, 05/11/2023 | 13:50 GMT by Damian Chmiel
FinTech

Are KYC and AML Protocols Enough to Curb Fraud?

  • A look into the financial services industry's fight against fraud.
Thursday, 02/11/2023 | 10:40 GMT by Pedro Ferreira
Trending

Revolut and the Fight against Financial Fraudsters

  • More staff funneled into ongoing battle.
  • The company’s FinCrime team doubles its headcount since 2021.
  • 77,000 would-be crime fighters apply for roles.
Monday, 30/10/2023 | 12:36 GMT by Louis Parks
FinTech

Fintech and AI in Fraud Detection

  • A perfect match?
Thursday, 07/09/2023 | 11:30 GMT by Pedro Ferreira
Technology

Exclusive: Airsoft Named in Israeli Forex Fraud Investigation

  • The "complex" investigation "has just begun," an Israeli judge said.
  • The fraudsters operated fraudulent call centers in Bulgaria, Serbia, Ukraine, Georgia, Israel, and Kosovo.
Tuesday, 05/09/2023 | 20:21 GMT by Yam Yehoshua
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