fraud Archives | The Fintech Times

The Evolution of Cybersecurity Threats: Q&A with Pat Carroll

The Fintech TimesJuly 18, 2019July 12, 2019

by The Fintech TimesJuly 18, 2019July 12, 2019

With over 25 years’ experience in Information Technology and Financial Markets, Pat Carroll, Executive Chairman and CEO of ValidSoft, has had the opportunity to build extensive knowledge in

Cybersecurity Fintech UK Latest News

Advertising Fraud Losses to Reach $42 Billion in 2019, Driven by Evolving Tactics by Fraudsters

The Fintech TimesMay 26, 2019May 21, 2019

by The Fintech TimesMay 26, 2019May 21, 2019

A new study from Juniper Research forecasts that advertisers will lose $42 billion of ad spend globally this year to fraudulent activities committed via online,

Banks Cybersecurity Fintech Companies Fintech UK Latest News

Cybersecurity Firms Join Forces to Tackle Global ATM Cashout Fraud in the Banking Industry

The Fintech TimesApril 23, 2019April 25, 2019

by The Fintech TimesApril 23, 2019April 25, 2019

A leading UK cyber security firm has joined forces with an Australian pioneer in payment card control technology to fight against the rise of global ATM Cashout

Cybersecurity Fintech Companies Latest News

Global Identity Verification Helps Mitigate Money Laundering and Fraud in Two of the World’s Fastest Growing Markets

The Fintech TimesJanuary 7, 2019January 3, 2019

by The Fintech TimesJanuary 7, 2019January 3, 2019

Global identity verification company, Trulioo, announced today that it now verifies customers in the Czech Republic and Slovakia through its electronic identity verification platform, GlobalGateway – helping to mitigate

Banks Big Picture Cybersecurity eCommerce Latest News

New Anti-Money Laundering Technology Sees UK Fraud Rings Frozen

thefintechtimesDecember 12, 2018December 11, 2018

by thefintechtimesDecember 12, 2018December 11, 2018

Pay.UK’s Faster Payments team is today announcing the official launch of the anti-fraud Mule Insights Tactical Solution (MITS) following a successful pilot by participants of

Banks Editor's Choice Fintech Companies Insights

£500 Million in Fraudulent Transactions Catalyst for Banks to Revamp Fraud Strategies

thefintechtimesOctober 26, 2018October 25, 2018

by thefintechtimesOctober 26, 2018October 25, 2018

More than £500m was stolen from customers of British banks in the first half of 2018, according to Industry group UK Finance. Whilst £145m of

Banks Cybersecurity eCommerce Latest News

12.3 Million Brits Have Been Victims Of Online Fraud

thefintechtimesSeptember 6, 2018September 5, 2018

by thefintechtimesSeptember 6, 2018September 5, 2018

One in four (23%) Brits have been victims of fraud when shopping online – with 8% duped more than once, according to the inaugural Shieldpay

Regulation Wealthtech

Revealed – The Biggest Scam in Australian History

thefintechtimesAugust 21, 2018

by thefintechtimesAugust 21, 2018

Whenever we hear the words ‘financial scam’, there are a number of thoughts that immediately spring to mind. From mysterious Panama bank accounts to smooth-taking

Bitcoin News Blockchain News Latest News

Blockchain and Fraud Risk — What’s it look like? We take you through two cases

thefintechtimesJune 21, 2017

by thefintechtimesJune 21, 2017

Like any means of value transfer and storage, solutions based on blockchain technology are vulnerable to fraud. According to the Association of Certified Fraud Examiners

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The Evolution of Cybersecurity Threats: Q&A with Pat Carroll

Advertising Fraud Losses to Reach $42 Billion in 2019, Driven by Evolving Tactics by Fraudsters

Cybersecurity Firms Join Forces to Tackle Global ATM Cashout Fraud in the Banking Industry

Global Identity Verification Helps Mitigate Money Laundering and Fraud in Two of the World’s Fastest Growing Markets

New Anti-Money Laundering Technology Sees UK Fraud Rings Frozen

£500 Million in Fraudulent Transactions Catalyst for Banks to Revamp Fraud Strategies

12.3 Million Brits Have Been Victims Of Online Fraud

Revealed – The Biggest Scam in Australian History

Blockchain and Fraud Risk — What’s it look like? We take you through two cases

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