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Found 138 results on "fraud schemes"

US moves to recover USD 40K in crypto in inaugural scam

07 Jul 2025 / 5 min read / Fraud and Fincrime

US authorities have initiated legal action to recover USD 40,300 in crypto linked to an email fraud scheme that impersonated a US presidential inaugural committee.

NewsFraud and Fincrime

Money does not stop at the border (Part 2)

20 Jun 2025 / 5 min read / Fraud and Fincrime

Francisco Mainez from NICE Actimize shares insights into the financial crime landscape and key challenges in the United States and the European Union.

Expert viewsFraud and Fincrime

Fighting financial fraud in the AI era: an interview with Anis Ahmed of The Fraud Fellas

18 Jun 2025 / 5 min read / Fraud and Fincrime

In this interview, Anis Ahmed, an antifraud expert and the Founder & Host of The Fraud Fellas, shares expert insights into the rapidly evolving financial fraud landscape.

InterviewsFraud and Fincrime

Nethone

16 Jun 2025 / 5 min read / Payments

Know Your Users™, reject only fraudsters

Company InformationPayments

Ant International launches Alipay+ GenAI Cockpit for fintechs

09 Jun 2025 / 5 min read / Payments

Ant International has rolled out Alipay+ GenAI Cockpit, an AI-as-a-service (AIaaS) that supports fintechs and super apps in building AI-agentic and AI-native services.

NewsPayments

Signicat published a report exposing the gaps in fraud defence

03 Jun 2025 / 5 min read / Fraud and Fincrime

Signicat publishes a report analysing the gaps in security and fraud detection and prevention for businesses globally.

NewsFraud and Fincrime

ParaScript upgrades check fraud detection features

29 May 2025 / 5 min read / Fraud and Fincrime

AI-enabled document processing company ParaScript has updated its check recognition solution, CheckXpert.AI, bringing advanced endorsement reading to its tool.

NewsFraud and Fincrime

HKMA passes stablecoin law demanding issuers are licenced

23 May 2025 / 5 min read / Crypto, Web3 and CBDC

HKMA has passed a stablecoin law to establish regulations for the digital assets and allow licenced issuers to sell them to the public.

NewsCrypto, Web3 and CBDC

iDenfy and iGaming Express optimise remote ID verification in regulated markets

20 May 2025 / 5 min read / Fraud and Fincrime

iDenfy, a US-based verification platform, has partnered with iGaming Express, a consultancy in high-risk sectors such as iGaming, to optimise client verification flows.

NewsFraud and Fincrime

Metro Bank, in partnership with Ask Silver, launches AI scam detection tool

10 Apr 2025 / 5 min read / Fraud and Fincrime

UK-based community bank Metro Bank, in partnership with Ask Silver, has introduced an AI scam detection tool, aiming to safeguard customers against fraud.

NewsFraud and Fincrime

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The Paypers provides a wide range of news and analysis products aimed at keeping the ecommerce, fintech, and payment professionals informed about the latest developments in the industry.