Tag: Fraud
SEON: Europe leads the fight against cybercrime
SEON’s’ latest ‘Global Cybercrime Report’ reveals that Europe is the world’s capital when it comes to battling cybercrime threats.
The report combines data from three...
120 people arrested involved in Genesis Market cybercrime network
Genesis Market, which became a haven for selling stolen personal data and information, has been shut down by multiple international police forces in a...
NAB introduces new anti-fraud solutions for enhanced customer protection
The National Australia Bank (NAB) has introduced more proactive prompts to digital banking to help customers identify potential scams and fraud attempts.
The initiative will...
SOFTSWISS reveals spike in bonus abuse schemes
SOFTSWISS’ Anti-Fraud team processed close to 62,000 requests in 2022, claiming to save operator partners close to €16m annually.
The number of requests processed is...
TMT Analysis – Fergal Parkinson: Low friction verification is critical to...
The approach to identity verification has taken on elevated importance within the user experience when it comes to gambling.
One of the key deterrents for...
Report: Regulatory loophole leaves business exposed after Revolut account breach
According to an exclusive from the Daily Mail, a loophole within regulations left a Revolut customer as being exposed to fraud - after the...
Monica Eaton: Authenticating users and a smooth experience key to combating...
Monica Eaton, Chargebacks911 Founder, spoke to Payment Expert about the threat of fraud in the igaming space.
PaymentExpert: What type of threat do chargebacks pose...
SEON: ‘Fraud is growing and becoming more sophisticated’
‘Fraud is on the rise’ according to financial crime prevention service SEON after it found in its latest Fraud Trends 2023 report that more...
More than 30,000 PayPal users affected by data breach
PayPal has issued a statement in which the company informed users that they have fallen victim to a security breach.
The official notice has been...
Experian launches new feature to prevent customers from fraud attacks
Experian has launched its CreditLock feature which will enable customers to lock their credit report through a single integration.
The new feature utilises Experian’s CreditExpert...
