SIM Swap Fraud News

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Find here all the latest articles, news, and research on SIM Swap Fraud and other SIM Swap Fraud-related topics:

Find here all the latest articles, news, and research on SIM Swap Fraud and other SIM Swap Fraud-related topics:

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EE rolls out ID checker to fight online fraud

News | Digital Identity, Security & Online Fraud | 17 Jul 2020

UK-based network operator EE has launched a new Digital Identity platform to protect customers from fraud.

UK, EE, digital identity platform, fraud prevention, identity theft, SIM swap fraud, account takeover, SIM swap, Know Your Customer, KYC, online transactions, unauthorised financial fraud

Payfone gets USD 100 mln investment fund led by Apax Digital

News | Digital Identity, Security & Online Fraud | 19 Jun 2020

Payfone has raised USD 100 million to acquire strategic assets, strengthen its ML capabilities, and build a cross-industry consortium to secure digital transactions and experiences. 

Payfone, investment, Apax Digital, ML, digital transactions, identity platform, financial institutions, security, onboarding, digital services, authentication, behavioural signals, SIM swap fraud, synthetic identities, spoofed calls

Bittrex sued over SIM hack lawsuit

News | Cryptocurrencies | 04 Nov 2019

Bittrex, a cryptocurrency exchange, has been sued over a SIM swap that netted criminals 100 Bitcoin, currently worth nearly USD 1 million.

Bittrex, Bitcoin, SIM swap fraud, fraud prevention, cryptocurrency, crypto exchange