Articles with tag: financial fraud

Found 12 results in 322 milliseconds.

EE rolls out ID checker to fight online fraud

News | Digital Identity, Security & Online Fraud | 17 Jul 2020

UK-based network operator EE has launched a new Digital Identity platform to protect customers from fraud.

UK, EE, Digital Identity platform, fraud prevention, identity theft, SIM swap fraud, account takeover, SIM Swap, Know Your Customer, KYC, online transactions, unauthorised financial fraud

Italy and Romania take down cyber fraud ring

News | Digital Identity, Security & Online Fraud | 07 Jul 2020

The Italian National Postal and Communication Police Unit and the Romanian National Police, supported by Europol and Eurojust, have dismantled an organised criminal group involved in financial fraud, cybercrime, and money laundering.

Europol, Eurojust, CEO fraud, organised criminal group, financial fraud, cybercrime, money laundering, money mules, Italy, Romania

After EUR 1.9 bln implosion, Wirecard's former CEO is arrested for financial fraud

News | Payments General | 24 Jun 2020

Markus Braun, the former chief executive of the Munich-based fintech company Wirecard, has been arrested by the German police for fraud.

Wirecard, financial fraud, auditors, KPMG, E&Y, Germany, Jan Marsalek, Financial Times, Markus Braun, SoftBank

Mambu selects NetGuardians as partner for financial fraud mitigation

News | Digital Identity, Security & Online Fraud | 01 Jun 2020

NetGuardians, a renowned AI risk platform that combats banking fraud, has announced the formation of a partnership with cloud banking platform Mambu.

Mambu, NetGuardians, financial fraud, banking, payments

TruNarrative teams with British open banking data provider AccountScore

News | Payments General | 21 Apr 2020

UK-based financial crime platform TruNarrative has teamed with open banking data provider AccountScore to integrate Open Banking connectors into TruNarrative’s platform.

TruNarrative, open banking data provider, AccountScore, parnership, financial fraud prevention, open data, open banking, United Kingdom, Europe

Financial fraud veterans to roll out 'Breach Clarity Score' for consumers and FIs

News | Digital Identity, Security & Online Fraud | 15 Jan 2020

Financial fraud veterans have initiated a ‘Breach Clarity Score’ for consumers and financial institutions, which seeks to become the Richter Scale of publicly reported data breaches.

Financial fraud, AI, algorithms, fraud prevention, data breach, US, risk score, Breach Clarity Score

buguroo, lookout partner to combat mobile financial fraud

News | Digital Identity, Security & Online Fraud | 17 Sep 2019

Lookout and buguroo have partnered to provide a holistic mobile app defense and fraud protection solution to combat mobile financial fraud.

buguroo, lookout, mobile fraud, financial fraud, behavioural analysis

SA Police division created to target cybercrime and financial fraud

News | Digital Identity, Security & Online Fraud | 08 Jul 2019

South Australian police has been prompted to establish a new division dedicated to cybercrime and financial fraud, considering the surging use of technology in crime.

SA Police, cybercrime, financial fraud, Australia, forensic accountants, digital analysts, expert investigators, crime prevention, financial crime, digital evidence

The next big thing in financial technologies: quantum computing

Interviews | Interviews | 11 May 2018

George Gesek, CEO of NOVARION Systems shares with us useful insights into how will quantum computing affect the financial services industry.

quantum computing, George Gesek, NOVARION Systems, Qubits, innovation, emerging technology, money laundering, financial fraud

Financial industry doing very little to prevent senior financial fraud

News | Digital Identity, Security & Online Fraud | 22 Aug 2017

Financial regulators say brokerages and financial advisors are doing very little to stop senior financial fraud, according to the North American Securities Administrators Association.

North American Securities Administrators Association, senior financial fraud, online security, US, survey, NASAA

Canadians concerned about identity theft - study

News | Digital Identity, Security & Online Fraud | 29 Mar 2017

Almost four-in-ten Canadians fear that someone has personal information about them that they should not be in possession of, according to a survey conducted for Chartered Professional Accountants of Canada (CPA Canada).

Chartered Professional Accountants of Canada, CPA Canada, security, fraud prevention, credit card fraud, financial fraud, Canada, North America

Six million Brits victims of financial fraud in 2016

News | Digital Identity, Security & Online Fraud | 17 Jan 2017

More than one in ten people have been a victim of financial fraud, one in ten have had one of their online accounts hacked, and a third of Brits worry that they could become a victim of financial fraud at any time.

financial fraud, scam, phishing, account takeover, online commerce, UK