Articles with tag: romance scam

Found 2 results in 156 milliseconds.

Westpac to implement new fraud protection measures within its branch network

10 Aug 2020 | Digital Identity, Security & Online Fraud

Westpac has announced plans to implement new fraud protection measures within its branch network after flagging a spike in scamming activity.

Westpac, fraud protection, scam detection technology, real-time alerts, romance scam, email phishing

Europol, Eurojust, EBF step up their efforts to crack down on money mule schemes

04 Dec 2019 | Digital Identity, Security & Online Fraud

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