Found 16 results in 765 milliseconds.
Eurojust has aided a multinational investigation on EUR 2 billion money laundering scheme, implicating 3 main suspects across Italy, Latvia, and Lithuania.
AML, fraud detection, fraud prevention, payment fraud, fraud rings
Cryptocurrency exchange Binance has received approval from a US judge to pay USD 4.3 billion for violating anti-money laundering (AML) and sanctions laws.
AML, cryptocurrency, cryptocurrency exchange, regulation, KYC
Cryptocurrency exchange Binance has agreed to pay USD 4 billion to settle an investigation from the US Department of Justice.
AML, cryptocurrency exchange, compliance, regulation
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
Cryptocurrency exchange Bitzlato has been charged by authorities from the United States with laundering more than USD 700 million.
cryptocurrency exchange, ransomware, digital assets, money laundering
The US Justice Department has launched its first criminal prosecution involving the alleged use of cryptocurrency to evade US economic sanctions, according to the Washington Post.
cryptocurrency, financial sanctions, regulation, Bitcoin
Arun Chauhan, Director at Tenet Compliance & Litigation and Fraud Advisory Panel, talks about the importance of a strong communication internally within a company and with clients that will lead to compliance and reduced friction in the ecommerce industry
fraud management, fraud detection, online fraud, fraud prevention, compliance, 3-D Secure, SecuredTouch , online security
João Moura, CEO of Fraudio and Ricardo Costa, CEO of LOQR explain the importance of AI-powered systems to help merchant acquirers combat merchant-initiated fraud during the merchant onboarding process
merchant fraud, artificial intelligence, identity theft, chargebacks, merchants
Uganda, mobile money, hackers, fraudsters, third party, phone-based transactions, MTN Group, Standard Bank, mobile-money systems, Criminal Investigation Department, Bloomberg, utility bills, payments , cell phone
The Federal Bureau of Investigation has asked victims affected by the QuadrigaCX collapse to come forward and complete a questionnaire to aid with its investigation.
FBI, victims, QuadrigaCX, cryptocurrency, exchange, Canada, iD, verification, transactions , wallet, bank accounts, US, cold wallets, private keys, fraud
ICOs and cryptocurrencies have experienced a dramatic increase between 2017 and 2018, and fraudsters know it
FBI, ICO, crypto, cryptocurrencies, STOs, money laundering, Bitcoin ATM, fraud prevention, fraud scheme, due diligence
Annie Leblanc, AMF presents both sides of ICOs – innovation and potential fraud, and tells us what regulators have in store for investors to keep the market a safe place to be
Annie Leblanc, AMF, blockchain, cryptocurrency, crypto, fraud prevention, securities, tokens, regulators, distributed ledger technology
Christian Chmiel, Web Shield: One of the crucial factors that contributed to the understanding that underwriting had to adapt to the online environment came from the card associations
Christian Chmiel, Web Shield, expert opinion, deceptive marketing, underwriting, payments , fraud
India and the United Arab Emirates (UAE) have agreed to cooperate in combating cybercrime.
online fraud, online security, cyber security, fraud prevention, cybercrime, India, UAE, MOU
The police has revealed plans to establish a new cybercrime command within the Criminal Investigation Department (CID).
cyber-attacks, cyberfraud, web fraud, online security, internet users, cyber-threats, Singapore, cybercrime
The Philippines Department of Science and Technology (DoST) has started an initiative to enable internet citizens to be safe from cybercrime.
DoST, internet digital certificates, e-identity protection, digital identity, web fraud, online security