fraud Archives | The Fintech Times

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

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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

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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

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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

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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

Tag : fraud

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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