Tag: scam
TSB to hold Parliament talks over threat of financial fraud
The bank will address some of the main causes of financial fraud in the UK, while also suggest future steps to tackle the problem.
Westpac cracks down on scam payments
Australian bank Westpac has begun its concentrated efforts on blocking customer overseas transactions they deem to be ‘high risk’ of scam payments.
Online card payments...
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,...
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...
Multi-million fraudster sentenced to nine years
A Bulgarian-based fraudster has been sentenced to nine years in jail after being found guilty of defrauding victims out of an estimated £41.6 million.
Svetoslav...
FBI arrests hundreds globally in BEC scam crackdown
The FBI has announced the arrests of 281 individuals as part of an investigation into business money wire scams.
Dubbed Operation reWired, the multi-agency investigation...
Queensland police arrests five over $2.7M cryptocurrency scam
Queensland’s Financial and Cyber Crime Group, State Crime Command, has charged three men and two women following a cold call cryptocurrency investment fraud investigation.
Dubbed...
