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

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

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US SEC sues NovaTech over alleged USD 650 mln crypto fraud

News | Online & Mobile Banking | 13 Aug 2024

The US Securities and Exchange Commission has sued the cryptocurrency company NovaTech, saying they fraudulently raised over USD 650 million from investors.

regulation, cryptocurrency, fraud rings, scam, social engineering

Eurojust aids cross-border crackdown on EUR 2 bln fraud scheme

News | Digital Identity, Security & Online Fraud | 06 Mar 2024

Eurojust has aided a multinational investigation on EUR 2 billion money laundering scheme, implicating 3 main suspects across Italy, Latvia, and Lithuania.

AML, fraud detection, fraud prevention, payment fraud, fraud rings

Experian partners with NeuroID

News | Digital Identity, Security & Online Fraud | 06 Dec 2023

Experian has announced its partnership with NeuroID in order to optimise the manner in which customers combat fraud rings and AI-enabled fraud.

partnership, fraud management, fraud detection, online fraud, fraud prevention, artificial intelligence, fraud rings