Found 2 results in 251 milliseconds.
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
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