fraud prevention

Headlines

Romanian pleads guilty to 'swatting' US lawmakers and top officials

By Raphael Satter WASHINGTON (Reuters) -A Romanian man has pleaded guilty to participating in a year...

2nd June, 2025

Headlines

UK aircraft parts company director charged with fraudulent trading

LONDON (Reuters) -Britain's Serious Fraud Office (SFO) on Wednesday charged a company director with...

28th May, 2025

Headlines

Bulgarians convicted in UK of being Russian spies working for Wirecard fugitive

LONDON (Reuters) - Three Bulgarians were found guilty in a London court on Friday of being part of a...

7th March, 2025

Finance

Google steps up fight against fake reviews after UK probe

By Muvija M LONDON (Reuters) - Google will do more to tackle fake reviews, including sanctioning UK...

25th January, 2025

Banking

Fraud and Cybersecurity in Banking: Analyzing Trends, Breach Statistics, and Preventative Strategies

In 2025, banks will face an escalating array of cyber threats, notably amplified by AI-enhanced mali...

9th January, 2025

Finance

Financial Services Outsourcing Philippines: Cynergy BPO—Fraud, Risk, and Compliance Management Solutions

In the financial services sector, where precision, security, and regulatory adherence are paramount,...

7th October, 2024

Finance

A TikTok trend or the cause of financial fear? How the financial industry can navigate the threat of deepfake fraud

By Steve Bradford, Senior Vice President EMEA at SailPoint In 2021, a wave of deepfake videos starte...

4th October, 2024

Investing

Forex: How to Avoid Losing Money and Increase Capital

The international currency trading market, or Forex, generates $4 trillion in turnover each day. The...

17th September, 2024

Technology

How the Proposed U.S. “Protecting Consumers from Payment Scams Act” Could Impact Financial Institutions’ Fraud Prevention Efforts

By Anurag Mohapatra, NICE Actimize, SME and Sr. Product Manager As digital payment platforms continu...

9th September, 2024

Technology