Tag: Fraud
Sentinels and Ping Payments unite against money laundering
Risk management provider Sentinels is joining Ping Payments to bring an additional layer of security against financial fraud.
An online marketplace payments provider, Ping Payments...
Worldline and Microsoft collab to prevent online payment fraud
Tech giant Microsoft is teaming up with global payment platform Worldline to help companies mitigate and prevent online payment fraud.
As a result of the...
GeoComply’s Lindsay Slader on the most efficient fraud fighting strategy
GeoComply, a geolocation compliance security firm, has shifted its focus to help gaming and entertainment companies with its authenticated data to prevent fraud.
With advanced...
Confirmo turns to iDenfy for a security boost
Blockchain payment solution Confirmo has chosen digital security firm iDenfy to strengthen customer verification.
Financial fraud has continued to rise exponentially during the COVID-19 pandemic,...
IDnow links with Interpol to share expertise on fraud prevention
IDnow, a specialist European provider for identity proofing, has announced a significant partnership with the International Criminal Police Organisation – Interpol aimed at preventing...
Nils Gerhardt: Blockchain encryption and the threat of quantum fraud
As technology advances, the question of digital security rises in prominence too, with businesses of all sizes increasing their budget spending on data encryption...
Duo charged by SEC over lucrative crypto scam
Two siblings have been charged by the the Securities and Exchange Commission (SEC) over fraud involving crypto.
As part of the charges, it is alleged...
TransUnion: Shipping fraud up by 1,500% over two years
Global insights company TransUnion has released a new report stating that shipping fraud has significantly increased during the pandemic.
Showcasing the company’s own research, the...
FCA urges vigilance when entering the consumer investments market
New data released by the Financial Conduct Authority (FCA) underlined the scope of the crypto-related scam market.
Reports of possible scams received by the regulator...
Task Force KleptoCapture formed to prevent crypto bypassing of Russian sanctions
As global economic sanctions on Russian finance have intensified this week, steps to ensure that cryptocurrency isn’t a potential route for oligarchs to avoid...
