Found 19 results in 859 milliseconds.
Eurojust has aided a multinational investigation on EUR 2 billion money laundering scheme, implicating 3 main suspects across Italy, Latvia, and Lithuania.
AML, fraud detection, fraud prevention, payment fraud, fraud rings
UK-based digital business financial platform Tide has partnered with BT to support SMEs in accessing money management and saving solutions for their businesses.
SMEs, fintech, digital banking, e-invoicing, online banking, credit access
UK-based digital business banking platform Tide has announced its decision to offer its services to female-led businesses, starting out by the end of 2027.
banking, product launch, online banking, digital banking, mobile banking, financial services, financial institutions, financial data
Digital business banking platform Tide has called on the government to introduce a new levy to fund and train more police officers to fight Britain’s fraud epidemic.
fraud prevention, APP fraud, regulation, social engineering, scam
Israeli police have arrested three prime suspects linked to the laundering of several million USD via cryptocurrency from the French Treasury.
fraud detection, cybercrime, financial crime, cryptocurrency
Corporate identity theft involves a fraudster impersonating a business to perpetrate fraud. Glenn Fratangelo from NICE Actimize shows you what the tactics may look like and how to react to them.
fraud prevention, cybersecurity, identity theft, financial crime, compliance, identity verification
With the EC advancing the initiative for a European wide Digital Identity Wallet, Andrei Dumitru from IT Smart Systems shares how Romanians are setting up local digital identity solutions to get ready
digital identity, Open Banking, fintech, GAIN, identity verification
Ahead of RiskConnect, The Virtual Risk & Compliance Conference, The Paypers sat with Oliver Bullough, author, and freelance journalist, who writes about financial crime to find out what Moneyland is
financial crime, tax evasion , bribery, corruption, money laundering
Observing that fintechs in the UK are exposed to criminal activity but they lack a way to communicate with each other, FINTRAIL and the Royal United Services Institute (RUSI) have decided to establish the FinTech FinCrime Exchange
fintech, financial crime, BaaS, challenger bank, cryptocurrency exchange, COVID-19, risk management, compliance, data, cybercrime
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 Lithuanian government has approved the establishment of the Centre of Excellence in Anti-Money Laundering, a public-private cooperation project initiated by the Bank of Lithuania.
Bank of Lithuania, financial crime, fraud prevention, AML, CTF, banking, Lithuania
Lithuania, AML, anti-money laundering, Bank of Lithuania, CTF, counter terrorism financing
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
Annie Leblanc, AMF presents both sides of ICOs – innovation and potential fraud, and tells us what regulators have in store for investors to keep the market a safe place to be
Annie Leblanc, AMF, blockchain, cryptocurrency, crypto, fraud prevention, securities, tokens, regulators, distributed ledger technology
Anshuman Jaswal form Kapronasia shares insights into the security and privacy concerns related to Aadhaar, which are often overlooked
Kapronasia, Aadhaar, digital identity, India, online security, biometrics, money laundering, KYC, Digital India
HSBC has announced it strengthens the oversight of safe-deposit boxes in Hong Kong as the UK bank moves to bolster its defenses against financial crimes.
banking, security, money laundering, financial institutions, safe deposit, HSBC, Hong Kong
The goal is to guarantee the compliance with money laundering prevention practices and to avoid tax evasion
allpago, ecommerce, payments , Brazil, regulation, tax, compliance, security, money laundering
Sam Dastyari, an Australian Labour Senator, has warned Australian banks that a neutral position to Bitcoin adoption is not a wise decision, smh.com.au reports.
Australia, Bitcoin, avoidance, banks, neutral, Senate inquiry, senator
UK-licensed online gambling operators reported revenue of EUR 1.26 billion (GBP 1.06 billion) in the 12 months ending September 2013, up 16% year-on-year, according to estimates originating from the UK Gambling Commission, calvinayre.com reports.
UK, license, gambling operators, revenue, online transactions, sports betting, growth, gambling commission, online market