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The UK National Audit Office (NAO) has expressed reservations about the effectiveness of the FCA in overseeing the cryptocurrency industry.
regulation, cryptocurrency, digital assets, report
The National Audit Office has launched a review on the Financial Conduct Authority’s effectiveness and its overall ability to manage new responsibilities.
fraud management, fraud detection, fraud prevention, online fraud, cybersecurity, artificial intelligence, machine learning, AML
UK, taxpayers, BBLS, fraud, defaults, National Audit Office, NAO, Bounce Back, loan scheme, Starling Bank, TIde, COVID-19, small businesses, fintechs, sole trader business accounts
Glenn Cobb, Simility, data intelligence, fraud prevention, risk intelligence, threats, dark web, Marketplaces, accounts, account takeover, Network Intelligence, risk score
Paula Martins and Ralf Germer of PagBrasil present the most important challenges of selling cross-border to Brazil and ways to overcome them
PagBrasil, Paula Martins, Ralf Germer, cross-border shopping, cross-border payments, Brazil, ecommerce, LATAM, Boleto Bancário, cash, cross-border ecommerce, unbanked people, credit card, despacho postal, local payment provider, PEC Flash, IOF tax
The National Audit Office (NAO) has criticised the government’s flagship identity verification scheme called Gov.UK Verify.
digital identity, UK, security, digital identity scheme, identity verification, GOV UK Verify
Vanita Pandey of Simility, a PayPal service, shares how adaptive fraud prevention solutions can uncover the use of stolen and synthetic identity credentials during the onboarding process
Vanita Pandey, Simility, PayPal service, fraud prevention, fraud detection, authentication, onboarding, adaptive authentication, authentication layers, identity theft
The National Audit Office (NAO) has released a report that names online fraud the most commonly experienced crime in England and Wales.
online fraud, England, Wales, cybercrime, cybersecuritty, credit card fraud
The UK loses USD 24 billion a year to tax fraud, almost half of the amount of potential revenue that goes uncollected, a recent study unveils.
online fraud, online security, cyber security, fraud prevention, tax fraud, UK