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Tag: app fraud

Santander Wins Groundbreaking App Fraud Retrieval Case

FinTech Rinsu Ann Easo -
A landmark legal victory highlights the importance of consumer protection and financial technology security. Highlights: Santander successfully retrieves funds lost...

UK Green Fintech Tred Winds Up Due to App Fraud Reimbursement Rules

FinTech Rinsu Ann Easo -
How Tred’s Closure Highlights Challenges in the Green Fintech Sector and the Impact of Regulatory Hurdles Highlights: Tred, a UK-based...

UK Green Fintech Tred Winds Up Amid New Fraud Reimbursement Rules

Banking Laura M -
Leeds-based Tred Closes Down After Four Years, Citing Financial Strain from APP Fraud Regulations Highlights: Tred's Mission: Launched four years...

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Do Kwon Sentenced to 15 Years for Terraform’s Massive Fraud Scheme

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Court ruling marks a significant moment for cryptocurrency accountability. Highlights:...

Nationwide Fined $44 Million for Ineffective Financial Crime Controls

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The financial institution faces penalties for subpar compliance measures. Highlights:...

Grasshopper Bank Acquired by Enova for $369 Million in Strategic Move

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Acquisition aims to enhance Enova's digital banking capabilities and...

JPMorgan Enables US Commercial Paper Issuance for Galaxy Holdings on Solana

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A significant step in the intersection of traditional finance...

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