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Irina Ionescu shows us how, in the ever-evolving landscape of cyber deception, technology serves as the catalyst for romantic scams, intricately weaving false personas to exploit unsuspecting vulnerabilities.
cybercrime, romantic scam, financial crime, data protection, online fraud, fraud detection, fraud management, fraud prevention, ecommerce, artificial intelligence, generative AI, LLM
Marija Solovjova, Head of Fraud AML Disputes Oversight at Ecommpay, explores how graph analysis weaponises the criminals’ network against them to prevent and pre-empt online fraud.
fraud management, online fraud, fraud detection, chargebacks, merchants, ecommerce, artificial intelligence, machine learning, Account fraud, credit card fraud, ATM, account takeover, refund, refund fraud, identity fraud
London-based financial superapp Revolut has reportedly lost USD 20 million due to criminals having exploited a loophole in the app’s payment system in the US.
Revolut, mobile payments, fraud detection, fintech, financial crime
Brace yourself for the global economic challenge ahead in 2023. Discover expert insights from Victoria Sztanek at FINTRAIL on how economic downturns impact the financial crime landscape.
financial crime, fraud prevention, financial institutions, risk management, money transfer
Estonia-based identity verification provider Veriff has teamed up with regtech Salv to augment the fight against financial crime.
fraud prevention, Veriff, cybersecurity, AML, friendly fraud, API
Brad Goodall, CEO of Banked, explains how Strong Customer Authentication (SCA) regulations could create new opportunities in the payment industry
banks, online payments, identity verification, SCA, GDPR, regulation, fraud prevention, ecommerce, COVID-19, online fraud
European Commission, AML, fraud prevention, money laundering
We sat down with William Brown from Bottomline and discussed the actions companies need to take to combat money laundering and terrorist financing trends
AML, KYC, compliance, regulation, data sharing
product launch, AML, fraud prevention, KYC, COVID-19
The European Commission has revealed detailed plans that aim to increase police cooperation, target human trafficking, and establish new rules to counter money laundering.
financial crime, money laundering, cybercrime, cybersecurity, European Commission
20 individuals suspected of belonging to the QQAAZZ criminal network which attempted to launder tens of millions of euros on behalf of the world’s foremost cybercriminals have been arrested.
cybercriminals, Europol, fraud prevention, bank accounts, money laundering, cryptocurrency, banks, QQAAZZ, tumbling services
Polish and Swiss law enforcement authorities, supported by Europol and Eurojust, have discovered a hacking group that accessed more than EUR 600k in loyalty points and sold them on to another criminal group.
Europol, loyalty points, security, fraud, hackers, cybercrime
The Dedicated Card and Payment Crime Unit (DCPCU) has dismantled 13 Organised Crime Groups (OCGs) in the first half of 2019.
Dedicated Card and Payment Crime Unit, DCPCU, fraud prevention, UK, payments , money mules. fraud
Danske Bank has created a new specialist fraud and cyber-crime team, aiming to help customers combat the rising threat from fraudsters and criminal gangs.
Danske Bank, fraud, cyber crime, threats, fraudsters, criminal gangs, criminal activities, card, ATM, cheque, and payment fraud, risks, scams
The US Justice Department has revealed plans to expand the current law regarding international carding rings.
US, fraudsters, security, payment card, payment security, fraud
Retail crime in the UK has reached the cost of GBP 603 million during 2013-2014, 18% higher than 2012-2013, a new research shows.
retail crime, online security, UK, retail fraud, cyber-crime, shoplifting, British Retail Consortium, theft