Articles with tag: fighting fraud

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Irish Economic Crime Bureau to fight money laundering involving money mules

10 Apr 2019 | Digital Identity, Security & Online Fraud

The Garda National Economic Crime Bureau (GARDAI) has been investigating a EUR 2 million money laundering fraud involving 200 “money mules”.

money laundering, money mules, fighting fraud, payment fraud, Garda National Economic Crime Bureau, GARDAI

MoneyLive: the journey from Open Banking to open banking

25 Mar 2019 | Expert Opinion

Or how I learned to stop worrying about coding and start using open APIs

open banking, open APIs, invisible payments, IoT, BigTechs, fighting fraud, SCA, MoneyLive, banks, fintechs, Monzo, Transferwise,