Tag: fraud
Breaking News
Deepfakes Take Center Stage in Financial Fraud
The realm of finance has
always been a haven for the cunning and the calculated. But in the age of
artificial intelligence, a new breed of...
TOP-5 use cases for GenAI implementation in Banks or Fintech companies
Over the past few years, Generative Artificial Intelligence, or GenAI, has started to play a major role in many industries and has catalysed a...
A Fintech PM’s note on Payments Tokenization 101
The changes in the e-commerce and digital transactions sphere have been evident for quite some time now, as we dwell in a period with...
Future of Payment Review UK – six months on
Joe Garner’s Future of Payment review published in 2023 on behalf of the UK Government reflected the complexity of the current instant payment UK...
How FedNow is Shaping Payments Since its Groundbreaking Launch
In the six months following its groundbreaking launch in July 2023,
FedNow has emerged as a transformative force in real-time payments, marking a significant...
Mastercard Partners with PXP Financial for Secure Card Transactions
PXP Financial, a provider of global acquiring, payment,
fraud, and data analysis services, has recently announced its accreditation as
a Token Service Provider by Mastercard.This accreditation...
Retail Hemorrhage: Global Fraud Eats $429 Billion While Consumers Take a Beating
Brick-and-mortar stores
and online retailers alike are facing a financial nightmare – a staggering $429
billion vanished from their coffers in 2023 due to fraudulent activity,
according...
Deputy Secretary Of The US Treasury Calls On Congress For Measures To Combat Illicit Finance Associated With Cryptocurrency – CryptoInfoNet
Last updated:April 9, 2024 06:40 EDT| 2 min readUS Treasury Deputy Secretary Wally Adeyemo has urged Congress to provide regulatory tools to combat illicit...
Trial Of Crypto Trader Eisenberg Exposes $110 Million Fraud, Casting Spotlight On DeFi Practices – CryptoInfoNet
NEW YORK – The court case against cryptocurrency trader Avi Eisenberg for alleged fraud and market manipulation is set to commence on Tuesday following...
Crypto Trader Eisenberg’s $110M Fraud Trial to Put DeFi Under Microscope
In court on Monday, prosecutors and defense teased upcoming testimony from Mango's founder, Dafydd Durairaj. He spoke with a ransomware negotiator for assistance in...
Memes Make Millionaires 💰
Hello hello and welcome to another crypto news roundup from your friends at Coinigy.It’s the meme season once again… and everyone’s in on the...
Detained Execs, Daring Escapes: How Binance’s $35 Million Battle With Nigeria Unfolded – Decrypt
Binance’s operation in Africa's biggest cryptocurrency market is under intense scrutiny, with Nigerian authorities accusing the crypto giant and a host of other exchanges...