Found 11 results in 312 milliseconds.
CHAI, Hanwha Investment & Securities, fund raiser, funds, funding, Series B, payments, credit cards, wire transfers, and digital wallets
Bittrex, Mastercard, cryptocurrency, crypto exchange, processing fee, funding limits, credit card deposit, payment transactions, authentication, 3DSecure, Visa, debit cards, wire transfers
Levvel Research has conducted an independent study on the state of accounts payable, highlighting the challenges in dealing with fraud as cross-border payments increase in frequency.
accounts payable, fraud, data security, cross-border, payments, local tax, compliance, regulations, international payments, wire transfers, ACH, debit cards, prepaid cards
Obinwanne Okeke, a Nigerian businessman that stole USD 11 million from one victim alone, has been accused of business email compromise fraud (BEC).
email compromise fraud, FBI, fraud prevention, wire transfers scams, online security
Poland-based startup that offers fiat to crypto onramp service, Ramp, has announced that it is raising EUR 1 million in a pre-seed round.
Ramp, P2P, fiat, smart contracts, Poland, Europe, centralised custodial wallet, decentralised wallet, wire transfers, bank account, startup, API
SafeChain has integrated bank data from financial crime compliance and KYC solutions provider Accuity, to facilitate the security of real estate transactions.
SafeChain, Accuity, wire transfers, security, banks, financial crime, KYC, transactions, fraud prevention, payments
The Internal Revenue Service has raised concerns regarding an uptick in phishing emails involving payroll direct deposit, wire transfer, and W-2 scams.
IRS, fraud, scam, phishing, payroll, wire transfers, invoice payments, tax
US homebuyers have been targeted by scam wire transfers, where fraudsters trick them into sending payments to an offshore account, CNBC reported.
business email compromise, fraud wire transfers, US, online security, fraud prevention, malware, homebuyers
PricewaterhouseCoopers (PwC) has warned organisations and individuals about the rising Business Email Compromise (BEC) rates.
BEC, wire transfers, fraud prevention, email scam, study, PricewaterhouseCoopers, PwC
The economic loss from cyberattacks for Asia Pacific as a whole was USD 1.75 trillion in 2017, according to a Microsoft study.
cyberattacks, study, report, Microsoft, fraudulent wire transfers, Frost and Sullivan, ransomware, Singapore
Kakao Pay has announced the introduction of QR codes to their money transfer options.
Kakao Pay, QR code, wire transfers, KakaoTalk, payment app