Brightwell, an international payments firm survived the shutdown of its biggest client and a brute force attack that drained $3 million.
According to crypto analytics firm Chainalysis there was more than $4bn stolen from investors in 2019, which counts as the...
AI boasts superhuman abilities when it comes to fighting fraud
EverCompliant’s Founder & CEO Ron Teicher says the internet has made money laundering a lot easier; according to Teicher up...
Real-time payments systems have globally increased the threat of related fraud. Will FedNow follow the trend?
The UK’s Financial Conduct Authority found that the number of crypto and forex fraud claims tripled in the last year...
More of our lives are going online by the minute as we all get used to living through social distancing...
European fintech companies and politicians expect there will be a push for increased regulation of fintech companies in response to...
Synthetic identity fraud has been on the rise for many years. As fraudsters become ever more sophisticated it is becoming...
A recent report called ‘Our Fraud – the Facts 2020’ produced by UK Finance shows just how much fraud is...