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Tag: Financial Crime & Fraud

From viral fun to financial fraud: How deepfake technology is threatening financial services

As deepfake technology becomes more prolific, the threat posed to financial services is becoming very real.

What the FinTech? Podcast | Season Two’s Jailed Buzzwords

We run down all the buzzwords our podcast guests wanted gone from the industry this year.

Al Alam enters liquidation following KPMG’s Wirecard audit

Al Alam Solution Provider, a Dubai business central to whistleblower allegations that Wirecard payments group fraudulently inflated sales and profits, has announced its...

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