Tags Fraud

Tag: Fraud

Data protection is the top priority for UK banking customers

Data protection and security are of the highest importance for UK banking customers as financial services become increasingly dependent on digital interactions, according to a new study.

The European Commission makes four proposals to revamp AML and CFT...

The European Commission has announced the creation of a new EU authority to fight money laundering, as part of a series of proposals to combat rising fraud threats.

Nethone secures $6.7m in Atmos-backed Series A round

Polish fraud protection firm Nethone has bagged $6.7m from a Series A funding round co-led by ARIA and Atmos Ventures.

Americans have lost a total of $487m through covid-19 related fraud...

Americans lost a total of $487.9m through fraud over the past 18 months in cases related to Covid-19, according to new data from the Federal Trade Commission.

Met Police seize record £180m in cryptocurrency as part of suspected...

The Met Police have made the UK’s largest cryptocurrency seizure, taking nearly £180m in connection with suspected money laundering.

Two fifths of UAE consumers experience online fraud attempts

Two fifths of consumers in the UAE have experienced an online fraud attempt, of which, half would contact law enforcements if it is successful.

What are the money laundering and fraud concerns around electronic funds...

As more and more people rely on cashless systems to move money around, there is a pressing need to understand how electronic funds transfers (EFTs) – specifically – wire transfers and automated clearing house (ACH) transfers – could be at risk from financial crime.

US court gives fraudster 7-year jail sentence following attempted $2m scam

A US federal judge has sentenced a Houston-based man to a 7-year jail sentence for his role in trying to steal over $2m from victims through romance scams and spoofed emails.

EU plans to introduce AML authority following financial crime uptick

The European Commission has announced plans to create a new Anti-Money Laundering Authority (AMLA) following a flurry of recent financial crime scandals.

Quantexa unveils latest version of risk detection tool to aid financial...

Data and analytics software company Quantexa has introduced the latest updated version of its contextual monitoring and investigations solution Quantexa Syneo.

Last year large-scale breaches increased by 300%

Find out how a risk-based approach to cybersecurity can reduce costs and increase compliance

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