Risk management is often perceived as mysterious and
mystifying but an endeavour that must succeed for the good of the business. The
necessity will always be...
Importance of bank reconciliation in internal controlIn the world of finance and accounting, accuracy is key. Whether you're managing personal finances or running a...
Long before the digital age, trust in
the written word was a cornerstone of human interaction. In ancient societies,
scribes painstakingly copied documents onto papyrus or...
The payments industry
thrives on innovation. It's a constant dance between streamlining the customer experience
and safeguarding against new and more sophisticated threats. This delicate equilibrium...
Like most operators out there, we really enjoyed last month's news about international law enforcement disrupting LockBit, one of the world's most profitable ransomware...
Mastercard and global acquirer Worldpay have announced a partnership aimed at mitigating payment fraud and reducing the prevalence of chargebacks.
Chargebacks, which are refunds requested...
Worldpay has announced its collaboration with Mastercard to
integrate Ethoca Alerts into its services. This move is anticipated to equip
over one million merchants associated with...
A 46-year-old housewife in Hong Kong has reported losses of 7.1 million Hong Kong dollars ($908,000) after investing in a fraudulent crypto investment platform.
According...
by Fintech News Singapore
March 21, 2024
Visa’s latest Biannual Threats Report for Spring 2024 underscores the concerning rise of “pig butchering” scams, showcasing the sophisticated...
Crypto and investment frauds rank as the most perilous schemes in the United States presently, according to the Better Business Bureau (BBB). These fraudsters...
