Articles with tag: financial fraud

Found 8 results in 174 milliseconds.

EE rolls out ID checker to fight online fraud

17 Jul 2020 | Digital Identity, Security & Online Fraud

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

07 Jul 2020 | Digital Identity, Security & Online Fraud

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

24 Jun 2020 | Payments General

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

01 Jun 2020 | Digital Identity, Security & Online Fraud

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

21 Apr 2020 | Payments General

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

15 Jan 2020 | Digital Identity, Security & Online Fraud

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

17 Sep 2019 | Digital Identity, Security & Online Fraud

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

08 Jul 2019 | Digital Identity, Security & Online Fraud

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