Found 34 results in 953 milliseconds.
The Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have announced charges against a HyperFund cryptocurrency fraud scheme.
cryptocurrency, investment, crypto asset, digital currency
UK-based personal loan provider Fluro has researched the areas of the UK where fraud is most prevalent to see what types of fraud cost consumers and businesses the most.
fraud prevention, scam, research, financial crime, cybersecurity
US-based embedded fintech ASA has created the collaborative banking movement, a form of Open Banking in which banks maintain ownership of customer data in a secure environment.
Open Banking, data sharing, data aggregation, financial data, fintech
Dr. Estelle Brack, Founder and Chairwoman of KiraliT, explains some reasons behind an increase in digital assets adoption in the African continent
stablecoin, digital signature, digital assets, cryptocurrency, crypto asset
Bluebenx, a Brazil-based cryptocurrency investment platform, has suspended withdrawals for at least six months due to an alleged hack that made the company lose more than USD 31 million.
fraud management, fraud detection, AML, cryptocurrency, blockchain, financial crime
Fino Payments Bank has received approval from Reserve Bank of India (RBI) for starting international remittance business under the money transfer service scheme (MTSS).
banks, remittance, product upgrade, cross-border payments, merchant
Jorij Abraham, Ecommerce Foundation, Scamadviser, payment methods, money laundering, merchant, fraud, merchant fraud, cryptocurrency, Ponzi, risks, COVID-19, coronavirsu, pandemic, chargebacks, GDPR
‘There are costs and risks to a program of action, but they are far less than the long-range risks and costs of comfortable inaction’ John F. Kennedy
Frederik Obermaier, Bastian Obermayer, Panama papers, regtech, money laundering, Deloitte, MasterCard, merchants, onboarding, ecommerce, deceiving marketing, Web Shield
‘Bitcoin may be a product of computer science, but it is a very human story’ Larry Summers, American economist
Bitcoin, Ethereum, cryptocurrency, crypto payments, blockchain, Libra, JPM Coin, payments , Bitcoin Cash, Ethereum, Dash, Mixin, Litecoin, ZCash, crypto wallets, Bitcoin ATMs
Christian Chmiel, CEO of Web Shield, offers advice to merchant underwriters on recognising the signs of a con
Web Shield, merchants, CNP transactions, merchant underwriting
A report by the Financial Times has revealed that Allied Wallet settled with the Federal Trade Commission (FTC) over fraud and money laundering charges.
Allied Wallet, FTC, fraud, charges, Federal Trade Commission, online payments, ML, AML, pyramid schemes, illegal, debt collection, merchants, financial system, regulations, Acquirer, transactions
OneCoin has released a statement, arguing it was neither a pyramid nor a Ponzi scheme, after claims that the company run a pyramid scheme in the crypto space.
Onecoin, Ponzi pyramid scheme, cryptocurrency, the Central Bank of Samoa, ML, AML, KYC, regulations, centralised cryptocurrency, closed cryptocurrency, decentralised cryptocurrencies
The statistics gathered by the FBI’s Internet Crime Complaint Center (IC3) revealed that Internet-enabled theft was responsible for over USD 2.7 billion in financial losses in 2018.
business email compromise, confidence fraud, cybercrime, FBI, US, fraud prevention, online security
In 2018, George Gesek, the CEO of NOVARION Systems made an insightful introduction on quantum computing to The Paypers’ readers, worthy of a follow up
George Gesek, NOVARION Systems, quantum computing, Qubits, software, risk analysis, Market Prediction, machine learning
Four crypto exchanges in South Korea have announced a joint AML initiative, meant to prevent hackers from trading or swapping cryptos for fiat.
South Korea, exchange, AML, cryptocurrency, wallet, phishing, lending, illegal activities, fraud, security, government, Fiat
Ingenico Group and Pyramid have collaborated for the distribution of Think&Go connected kiosk.
Ingenico Group, Pyramid, kiosk, payments , NFC, card, moile payments, SDK
The Australian Competition and Consumer Commission (ACCC) has revealed that over AUD 2.1 million were lost in 2017 in cryptocurrency-related scams.
Australian Competition and Consumer Commission, ACCC, Australia, ICO, ransomware, Bitcoin, financial scams, report
Microsoft has announced that its search engine, Bing, will no longer show advertising for cryptocurrency, related products, and unregulated binary options.
Microsoft, Bitcoin, crypto, cryptocurrency, ICO, Facebook, Bitcoin ban, Google, Bing
People’s Bank of China (PBoC) has said cryptocurrencies will be one of its top priorities in 2018, in an effort to protect the national currency.
PBOC, regulation, crypto exchanges, yuan, China, cryptocurrency
China has announced plans to crack down on online pyramid schemes, including speculation masked as cryptocurrencies and online games, according to Reuters.
China, cryptocurrency, crypto, online security, fraud prevention, pyramid schemes, crypto trading