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Financial institutions welcome plans to regulate firms for anti-money laundering (AML) efficacy but say more input is needed from governmental officials.
fintech, regtech, cryptocurrency, AML, money laundering, financial crime, data, FinCEN, SAR, law enforcement, ACAMS
Carding Action 2020 has prevented approximately EUR 40 million in losses due to payment card scam.
Europol, fraud prevention, card fraud, Carding Action 2020, payment card scam, law enforcement, credit card data
Amazon.com aims to give more data on counterfeit goods to law enforcement in a further crackdown on fakes listed on its ecommerce sites, according to Reuters.
Amazon, law enforcement, fake listings, reporting, ecommerce, merchants, US, UK
Law enforcement authorities from 31 countries, supported by Europol, Eurojust and the European Banking Federation (EBF), have stepped up their efforts to crack down on money mule schemes.
Europol, Eurojust, money laundering, money mulre AML, law enforcement, romance scams, social engineering, banks, fraud prevention, Europe, bank account
The Financial Services Information Sharing and Analysis Center (FS-ISAC) and Europol’s European Cybercrime Centre (EC3) have partnered to combat cybercrime within the European financial services sector.
FS-ISAC, Europol, cybercrime, law enforcement, financial crime
Indian authorities have announced plans to provide an all-expenses paid police training session to become experts in detecting cryptocurrency-related crime.
cryptocurrency related crime, fraud prevention, training, education, crypto, cryptocurrency scams, India, law enforcement
Global leader digital payments provider Visa has outlined a robust approach for strengthening payments security in the Philippines over the next three years.
Visa, payments security, the Philippines, digital payments, payments provider, security, stakeholders, merchants, policy makers, law enforcement, accountholders, sensitive data, account details, tokenization, 3-D Secure, bank, payment gateway
ZenGo has introduced a password-free security architecture based on multiple security layers, including biometric 3D face authentication.
ZenGo Wallet, security, crypto assets, cryptocurrency, FaceTec, facial biometrics, password free security, 3D face authentication, cryptographic asset, wallet, startup, risks, surveillance, law enforcement, attacks
Following the alleged fraud case involving Bitfinex and the Tether stablecoin, the two companies have officially contested the accusations.
Bitfinex, Tether, fraud, court case, cryptocurrency, stablecoin, the New York Attorney General, law enforcement, legal standards