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Found 1,180 results on "scam"

Singapore requests Meta to enforce anti-scam measures

08 Sep 2025 / 5 min read / Fraud and Fincrime

Singapore police have requested Meta to enforce anti-scam actions against advertisements, accounts, profiles, and business pages posing as government office holders on its social media network, Facebook.

NewsFraud and Fincrime

MariBank rolls out new in-app security measures

02 Sep 2025 / 5 min read / Fraud and Fincrime

Singapore-based MariBank has announced the launch of new in-app safeguards to protect customers’ cards against phishing scams involving digital wallets.

NewsFraud and Fincrime

FinCEN issues notice on the use of CVC kiosks for scam payments

12 Aug 2025 / 5 min read / Fraud and Fincrime

FinCEN has issued a notice urging financial institutions to be vigilant in identifying and reporting suspicious activity involving CVC kiosks.

NewsFraud and Fincrime

Digital payments fraud in LATAM: evolution, emerging threats, and regulatory challenges

01 Aug 2025 / 5 min read / Fraud and Fincrime

Oswaldo de Gracia, Fraud SME at Featurespace, a Visa Solution, shares more about the evolution, emerging threats, and regulatory challenges of digital payments fraud in LATAM.

Expert viewsFraud and Fincrime

Balancing fraud prevention and UX in financial services: a conversation with Rob Woods, Director at LexisNexis Risk Solutions

29 Jul 2025 / 5 min read / Fraud and Fincrime

At Money 20/20 Europe, The Paypers sat down with Rob Woods, Director of Fraud & Identity at LexisNexis Risk Solutions, to explore fraud prevention, AI, network data, and how to balance security with great customer UX.

InterviewsFraud and Fincrime

Building trust with trust scores

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

Frances Zelazny, CEO & Co-Founder at Anonybit, shares more about the concept of a trust score, and what it aims to achieve, plus their potential impact on financial empowerment.

InterviewsCrypto, Web3 and CBDC

PayPal rolls out AI-enabled scam alerts for Friends and Family payments

23 Jul 2025 / 5 min read / Fraud and Fincrime

PayPal has rolled out AI-enabled, dynamic scam detection for PayPal and Venmo Friends and Family payments, aiming to scale protection for customers across the globe.

NewsFraud and Fincrime

ING’s CTO Daniele Tonella on fraud, cybersecurity, and the future of banking

15 Jul 2025 / 5 min read / Fraud and Fincrime

The Paypers sat down at Money20/20 with Daniele Tonella, CTO and Management Board Member at ING, to discuss fraud trends, cybersecurity challenges, and how banks can future-proof their strategy.

InterviewsFraud and Fincrime

AI-powered fraud prevention: tackling identity theft, payment fraud, and scams in real-time

14 Jul 2025 / 10 min read / Fraud and Fincrime

Cleber Martins, Head of Payments Intelligence & Risk Solutions at ACI Worldwide, explains how AI and machine learning enhance fraud detection by analysing real-time data and enabling adaptive, collaborative intelligence.

InterviewsFraud and Fincrime

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

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