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Tag: fraud

Free Credit Card Reconciliation Template

Our free Bank reconciliation template provides a simple way to reconcile your cashbook with your bank statement. Hit the download button and follow our...

Free Bank Reconciliation Template

Our free Bank reconciliation template provides a simple way to reconcile your cashbook with your bank statement. Hit the download button and follow our...

E-money takes centre stage: 8 trends fueling EMIs growth in banking

Uldis Tēraudkalns, CEO of Nexpay We’ve come a long way since Electronic Money Institutions (EMIs) first appeared in the 2000s. 20 years ago, there was...

The Crypto Roundup: 25 January 2024 | CryptoCompare.com

Cryptocurrency asset manager Bitwise has become the first among ten Bitcoin exchange-traded fund (ETF) issuers to publicly disclose their wallet address. The reveal showcased...

Assessing and mitigating cybersecurity risks lurking in your supply chain

Business Security Blindly trusting your partners and suppliers on their security posture is not sustainable – it’s time to take control through effective...

Strategic integration of payment orchestration for software platforms to maximise revenue streams

In the dynamic environment of modern business, the key to success lies in the adaptability of software solutions. The increasing demand for integrated payment...

ServiceNow Lands AI Partnerships with Visa and EY – Fintech Singapore

by Fintech News Singapore January 25, 2024 ServiceNow, a provider of digital workflow services, has recently broadened...

OCBC Enhances Digital Security, Extends OCBC Money Lock to Time Deposits – Fintech Singapore

From January 31, OCBC Singapore is set to expand its OCBC Money Lock ‘kill switch’ service to time deposits. This follows its successful implementation...

AI dashcam biz Samsara accuses rival Motive of IP theft

AI-powered dashcam maker Samsara sued rival startup Motive Technologies in US federal court on Wednesday, accusing top execs of IP theft, patent infringement, fraud,...

Interpol Sees Metaverse Tools Boosting Crime Analysis

Interpol’s report reveals how metaverse tools can enhance crime analysis and law enforcement, offering immersive training, virtual crime scene replication, and insights into metaverse-related...

ACE Exchange President Michael Wang Arrested

Michael Wang, President of ACE Exchange, has been arrested on allegations of fraud and money laundering. The arrest, which occurred earlier this month, has...

Do Kwon’s Terraform Labs Files For Bankruptcy Protection; Terra Ecosystem’s LUNA, LUNC Plummet

Advertisement &nbsp &nbsp In a surprising turn of events, Terraform Labs, once a titan in the crypto industry, has filed for bankruptcy protection in...

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