Found 26 results in 942 milliseconds.
Barclays, transactions , scam, online banking
A committee of MPs has urged tech giants such as Google, Facebook, and Microsoft to stop the ‘immoral’ practice of profiting from the EUR 11.7 billion of pension fraud committed by internet scammers.
scam, Facebook, Microsoft, fraud management, regulation, FCA
The UK’s police forces have recorded more than 6,000 cases of COVID-19 related fraud and cyber-crime during the pandemic, leading to a total loss of GBP 34.5 million since 1 March 2020.
cybercrime, payment fraud, scam, COVID-19
Bank of England Governor Andrew Bailey has been lobbying the British government to initiate a legal requirement for large internet companies such as Google to take down financial fraud websites.
financial crime, bigtech, Bank of England, fraud detection, scam
Target, Walmart, Best Buy, Coalition, counterfeiters, online marketplaces, Amazon, eBay, Buy Safe America Coalition, retail, third-party sellers, fake goods, fraudulent products, ecommerce, coronavirus, INFORM Consumers Act, scam
Fiserv, First Data, payments, FTC, charges, merchants, fraud, FTC, trade, credit cards, transactions , scam, risks, criminal prosecution, federal crime, accounts
CIFAS, fraud prevention, coronavirus, scam, phishing, Bitcoin, fraudster, identity fraud
Vulnerabilities in security systems at Facebook and PayPal have caused a scam that has costed consumers millions of dollars.
Facebook, PayPal, scam, fraud, loophole, bank transfer, fraud prevention, cybersecurity, US, UK, Russia
The trial against Mark Scott, a US lawyer accused of laundering some of the proceeds from OneCoin, has begun in New York.
Onecoin, scam, cryptocurrency, money laundering, trial, tokens, US
Belgium’s Financial Services and Markets Authority (FSMA) has issued a warning over suspected cryptocurrency scam websites.
cryptocurrency, scam, fraud prevention, online security, Belgium, Bitcoin
Fraudsters have hijacked Currys PC World’s eBay account and have stolen thousands of pounds from Currys PC World customers.
Currys PC World, eBay account, fraudsters, scam, fraud prevention, PayPal, merchants, online security
A new bit of malware called Masad Stealer has been revealed, and it can replace wallet addresses as one types them, thanks to malicious code injected into one’s browser.
malware, cryptocurrency, wallet, fraud, scam, credit card, Monero, Litecoin, ZCash, Dash, Ethereum
The Wall Street Journal has revealed that Punjab National Bank had been defrauded USD 556 million from a borrower, Bhushan Power & Steel.
Punjab National Bank, fraud, scam, borrower, banks, the Reserve Bank of India, loan, bankruptcy, accounts, scandal, supply chain, liquidity, credit, fraudulent activity
The Bank Of Scotland has been fined GBP 45.5 million for failing to report suspicions about a GBP 245 million fraud scandal.
Bank of Scotland, fine, fraud, scam, scandal, FCA, Financial Conduct Association, bank, justice, risks, HBOS, Lloyds Banking Group, loans
A new ESET report has confirmed that at least two fake cryptocurrency wallets were available for download on the Google Play Store.
Google, fake, cryptocurrency, wallets, Play Store, mobile wallet, ESET, currency. Crypto assets, mobile application, scam, fraud, fraudsters, victims, personal information, phishing, attacks, hardware wallet, tokens
Phishing accounted for 29% of all fraud attacks in Q1 2019, with India standing second to the US on the list of top phishing hosting countries.
India, report, phishing, hosting nations, fraud, fraudsters, breach, scam, usernames, passwords, credit card, fraud attacks, CNP fraud, mobile apps, transactions , RSA
Hackers have gained access to Apple Pay, carrying out fraudulent activities by using users’ logins and passwords from their mobile and internet banking.
Apple Pay, hackers, prepaid cards, scam, fraud, fraudsters, Euroset, passwords, bank accounts, Russia, payments, purchase, money theft, cardholders, authentication, incidents, two factor authentication
TSB has planned to unveil a ‘fraud refund guarantee’ in order to ensure its 5.2 million customers are reimbursed in full if they are an innocent victim of a scam.
TSB, refund, guarantee, fraud, victims, scam, bank fraud, UK, banking, fraudsters, transactions , payments, cybersecurity
Banco BPM, UniCredit, Intesa Sanpaolo, MPS, and Banca Aletti, along with companies IDB and DPI, have been involved in an investigation for fraud and money laundering.
Banco BPM, UniCredit, Intesa Sanpaolo, MPS, Banca Aletti, IDB, DPI, banks, scam, fraud, money laundering, Italy, fees, tax police
The Estonian Financial Supervision has issued a precept, announcing Danske Bank to terminate its activities in Estonia before the end of 2019.
Dankse Bank, Estonia, money laundering, scam, fraud, banks, transactions , risk