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Found 6,758 results on "online fraud"

Amadeus, Lufthansa test EU Digital Identity Wallet for travel

Amadeus, Lufthansa test EU Digital Identity Wallet for travel

17 Sep 2025 / 5 min read / Fraud and Fincrime

Amadeus and Lufthansa have announced that they successfully tested the EU Digital Identity Wallet (EUDI Wallet) for online check-in and in-person travel cases at the airport, including check-in, bag-drop, and boarding.

NewsFraud and Fincrime
Mangopay research shows the UK a hotspot for fraud

Mangopay research shows the UK a hotspot for fraud

11 Sep 2025 / 5 min read / Fraud and Fincrime

New research from Mangopay’s global fraud detection solution, Nethone, shows that the UK online platforms are among the most frequently attacked, with fraud becoming a prominent problem.

NewsFraud and Fincrime
Nuvei partners with Early Warning Services to deliver Paze

Nuvei partners with Early Warning Services to deliver Paze

08 Sep 2025 / 5 min read / Fraud and Fincrime

Nuvei enters strategic partnership with Early Warning Services to expand Paze, a US-based online checkout solution, to more merchants and consumers across the country.

NewsFraud and Fincrime
Bunq reportedly fined for failures in money laundering controls
NewsFraud and Fincrime
Central Bank of the Philippines to develop online gambling rules
NewsFraud and Fincrime
OCR Studio rolls out new age verification tool

OCR Studio rolls out new age verification tool

01 Aug 2025 / 5 min read / Fraud and Fincrime

Document recognition technologies developer OCR Studio has announced the launch of a new age verification tool, designed to support online platforms in meeting the requirements set by the UK’s Online Safety Act.

NewsFraud and Fincrime
EverC partners with AWS to optimise GenAI technology

EverC partners with AWS to optimise GenAI technology

31 Jul 2025 / 5 min read / Fraud and Fincrime

EverC has partnered with AWS to support optimisation with GenAI technology, improving risk management solutions for financial institutions and online platforms.

NewsFraud and Fincrime
Temu breaches online platform rules, according to the EU Commission

Temu breaches online platform rules, according to the EU Commission

29 Jul 2025 / 5 min read / Fraud and Fincrime

The European Commission has announced that Temu, an ecommerce platform, has breached the Digital Services Act (DSA) for not appropriately assessing the risks of illegal products available on its websites.  

NewsFraud and Fincrime
BSP to propose tighter regulations on online gambling payments

BSP to propose tighter regulations on online gambling payments

14 Jul 2025 / 5 min read / Fraud and Fincrime

The Bangko Sentral Pilipinas has proposed tighter regulations that will limit the use of digital payment platforms for online gambling.

NewsFraud and Fincrime
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