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Find here all the latest articles, news, and research on Financial Fraud and other Financial Fraud-related topics:

Find here all the latest articles, news, and research on Financial Fraud and other Financial Fraud-related topics:

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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

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