Tag: Scam
AI’s Impact on Digital Fraud and Financial Crime
Nearly 70% of the 600 fraud-management, anti-money laundering, and risk and compliance officials surveyed in BioCatch's first-ever AI-focused fraud and financial crime report say criminals are more...
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Coinbase, eToro, NAGA and More: Executive Moves of the Week
This week witnessed a notable rise in executive appointments within the forex, crypto, and fintech industries, showing a slight difference compared to last week's...
LastPass Users Lose Master Passwords to Ultra-Convincing Scam
An ongoing, highly sophisticated phishing campaign may have led some LastPass users to give up their all-important master passwords to hackers.Password managers store all...
Future of Payment Review – six-months on – APP Fraud
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...
The many faces of impersonation fraud: Spot an imposter before it’s too late
Scams
What are some of the most common giveaway signs that the person...
How is machine learning changing the landscape of FinTech?
In the year that artificial intelligence (AI) had its most spectacular public debut, it might look like machine learning (ML) has been reduced to...
Bitcoin scams, hacks and heists – and how to avoid them
Scams
Here’s how cybercriminals target cryptocurrencies and how you can keep your bitcoin...
Mempool Founder Mononaut Raises Red Flag Over Bitcoin Layer 2 Implementations
Bitcoin Layer 2 solutions have gained significant traction this year but have also drawn their fair share of criticisms. Mempool founder Mononaut has strongly...
Custodia Bank CEO Criticizes Federal Reserve’s Innovation Limitations
Industry News
Custodia Bank was said by the Federal Reserve to have failed to comply with the law.
The case against Custodia Bank was decided in...
Three technologies banks will invest more in this year
The financial services industry operates in an increasingly dynamic landscape, where digital advancements play a pivotal role in shaping the sector’s future. While technology...
Nearly 50% of Companies Targeted by AI Deepfakes, Mastercard Report Reveals
Although
artificial intelligence (AI) technology has made a striking entrance into the
finance and trading industry, it also brings a series of potential dangers,
including the increasingly...
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