financial fraud

Latest articles

Image for UN report urges stronger measures to detect AI-driven deepfakes
Headlines

UN report urges stronger measures to detect AI-driven deepfakes

By Olivia Le Poidevin GENEVA (Reuters) -Companies must use advanced tools to detect and stamp out mi...

11th July, 2025

Image for Wirecard fugitive Jan Marsalek: from financial fraudster to Russian spymaster?
Headlines

Wirecard fugitive Jan Marsalek: from financial fraudster to Russian spymaster?

By Michael Holden and Sam Tobin LONDON (Reuters) - Jan Marsalek, the Wirecard executive who went on...

7th March, 2025

Image for Sim Card Theft is On the Rise And It Is Posing Greater Threats Than Ever:
Technology

Sim Card Theft is On the Rise And It Is Posing Greater Threats Than Ever:

Sim Card Theft is On the Rise And It Is Posing Greater Threats Than Ever: The Subscriber Identity Mo...

9th February, 2024

Image for Why Fraud Detection Matters More Than Ever
Finance

Why Fraud Detection Matters More Than Ever

Why Fraud Detection Matters More Than Ever Imagine an unseen criminal stealing your life savings, sw...

21st December, 2023

Image for Key risks in the FedNow era
Technology

Key risks in the FedNow era

Key risks in the FedNow era By Phong Q. Rock, EVP Global Strategy & Growth, Feedzai FedNow has arriv...

2nd August, 2023

Image for How Two-Way Identification can prevent identity theft and financial fraud
Banking

How Two-Way Identification can prevent identity theft and financial fraud

By Steven Hope, CEO and co-founder of Authlogics  Picture this: your customer receives a phone call...

8th September, 2021

Image for Identity Theft- what to do first
Finance

Identity Theft- what to do first

Why to freeze your credit Millions of people around the globe are victims of data phishing attempts,...

9th November, 2018