Tags Fraud

Tag: Fraud

Top tips for financial institutions looking to address fraud in invoices

Despite new technologies and processes aiming to help root out fraudulent activity, fraud continue Read more: www.finextra.com

Estonia arrests ex-Danske staff over money laundering case

Estonian police have arrested ten former Danske Bank employees as the €200 million money laundering case continues. Read more: www.bankingtech.com

Spike in fraud pushes up Venmo losses

PayPal-owned P2P payments app Venmo experienced a surge in fraud earlier this year, leading to bigger than expected quarterly losses. Read More: www.finextra.com

Fight the fraudsters with bometric identification

Welcome to our 4-part blog series on Giving the Finger to Fraud. In this first post, David Orme Read more: www.finextra.com

Distilled & Shyft join to combat global identity theft

Distilled Analytics and Shyft Network to combat the expanding global issue of identity verification, theft, and fraud. Read More: regtechanalyst.com

4Stop partners with Web Shield to offer merchant underwriting

4Stop, a provider KYC, compliance and fraud prevention solutions, has partnered with Web Shield and launched its global merchant underwriting solution. Read More: regtechanalyst.com

Securities laws can be applied to ICO fraud

U.S. District Judge Raymond Dearie said today the government is permitted to proceed in a criminal case concerning two fraudulent ICOs. Read more: bitcoinist.com

Risk-based authentication: How to secure e-commerce payments

In 2018, banks and retailers are dealing with a new breed of customer: one that expects a fast, seamless online payment experience. Read more: www.paymentscardsandmobile.com

Reformed fraudster Tony Sales now fighting fraud

Most people’s first job was babysitting, or delivering the paper, or perhaps working at a local shop. But none of those jobs really appealed to a young Tony Sales – Read more: www.pymnts.com

Experian launches new service to detect child identity theft

Experian is rolling out Child ID Scan, a service that can detect possible child identity theft and fraud. Read More: regtechanalyst.com