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Tag: fraud

Home » fraud
Frauds plague younger banking users
Finance News
6 months ago
Frauds plague younger banking users
GFT's Banking Disruption Index reveals 48% of 25 to 34-year-olds have encountered or know someone impacted by financial ...
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Bitwise co-CEOs charged: $70M fraud
Crypto News
6 months ago
Bitwise co-CEOs charged: $70M fraud
Former Bitwise co-CEOs face SEC accusations for a $70 million fraud, revealing a deceptive scheme that led to ...
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Mastercard fights SME fraud
Finance News
7 months ago
Mastercard fights SME fraud
Mastercard's First-Party Trust fights fraud for small businesses, enhancing transparency to prevent losses exceeding $100 million.
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Jumio’s AI defense against fraud rings
Finance News
7 months ago
Jumio’s AI defense against fraud rings
Introducing Jumio 360° Fraud Analytics at Money20/20 USA, leveraging AI to detect and combat fraud linked to account ...
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Uniting against rising fraud
Finance News
7 months ago
Uniting against rising fraud
P20's report urges stronger public-private collaboration to combat rising fraud, featuring insights from industry leaders for enhanced consumer ...
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Tackling APP fraud: Are banks ready?
Finance News
7 months ago
Tackling APP fraud: Are banks ready?
Delve into how financial institutions are gearing up for the reimbursement obligations in the wake of new regulations ...
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CFTC targets Cryptobravos in global fraud case
Crypto News
8 months ago
CFTC targets Cryptobravos in global fraud case
CFTC accuses Cryptobravos of utilizing deceptive trading tactics to steal tens of millions from victims worldwide, including the ...
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UK consumers demand stronger fraud protection
Finance News
8 months ago
UK consumers demand stronger fraud protection
SAS found that 87% of UK consumers are sceptical and 33% have seen repeated fraud occurrences, highlighting the ...
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Anomaly detection in e-commerce security
Finance News
8 months ago
Anomaly detection in e-commerce security
Discover how anomaly detection methods fortify e-commerce platforms against fraud, safeguarding consumers and enterprises from online threats.
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Cryptocurrency market’s $70 billion fraud
Crypto News
8 months ago
Cryptocurrency market’s $70 billion fraud
AltIndex.com exposes $70 billion in illicit crypto transactions, highlighting the scale of blockchain fraud.
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