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

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

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Found 9 results in 421 milliseconds.

Santander reports an increase in money mule cases among young adults

News | Digital Identity, Security & Online Fraud | 09 Dec 2024

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

Revolut faces fraud lawsuit in the UK after losing EUR 700,000 to scammers

News | Online & Mobile Banking | 03 Dec 2024

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

Over 100 customers contact BBC over Revolut scams

News | Digital Identity, Security & Online Fraud | 21 Oct 2024

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, Chase, Modulr join 159 anti-scam service

News | Digital Identity, Security & Online Fraud | 09 Oct 2024

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

Westpac teams up with Optus

News | Digital Identity, Security & Online Fraud | 31 Jul 2024

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

Sift's report shows concerning increase in AI-related fraud

News | Digital Identity, Security & Online Fraud | 26 Jun 2024

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

UK police takes down LabHost

News | Digital Identity, Security & Online Fraud | 22 Apr 2024

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 integrates Chainalysis

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

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

Lloyds Bank report shows a 22% increase in romance scams

News | Digital Identity, Security & Online Fraud | 05 Feb 2024

Lloyds Bank has released its latest data on romance scams and it shows that the number of people falling victim to these scams has increased by 22% in 2023 compared to the previous year. 

report, romantic scam, fraud prevention, money scam, payment fraud