Find here all the latest articles, news, and research on Money Scam and other Money Scam-related topics:
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Santander has handled 22.467 money mule cases in the 12 months between October 2023 and September 2024 and published a report on its findings.
fraud prevention, money laundering, money scam, report, romantic scam
Fintech company Revolut has been under scrutiny in the UK, facing a fraud lawsuit after scammers stole EUR 700,000.
regulation, scam, money transfer, money scam, fintech, online fraud
UK-based digital bank Revolut has been under scrutiny after more than 100 customers contacted BBC in regards to being mistreated after being scammed.
scam, money scam, fraud management, fraud detection, credit card fraud
Revolut, together with Chase and Modulr, has agreed to sign up for the 159 short-code phone service that allows individuals in the UK to directly call their bank when worried about potential scams.
fraud detection, fraud prevention, scam, money scam, digital banking
Australia-based bank Westpac, together with Optus, has announced the launch of a new in-app calling capability for its customers, aiming to prevent impersonation scams.
partnership, scam, money scam, fraud management, fraud detection, fraud prevention, product launch
US-based fraud detection provider Sift has launched its Q2 2024 Digital Trust Index, which revealed that 76% of businesses currently face AI-enabled fraud consistently.
report, scam, money scam, artificial intelligence, fraud management, online fraud, fraud detection
The UK’s Metropolitan Police has announced that it infiltrated LabHost, a fraud website leveraged by criminals to scam individuals into handing over their personal data.
scam, money scam, online security, fraud management, fraud detection, online fraud
CYBERA has announced its integration with Chainalysis, aiming to provide government agencies and compliance teams with blockchain insight.
blockchain, partnership, online security, scam, money scam, romantic scam
report, romantic scam, fraud prevention, money scam, payment fraud