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Tag: consumerprotection

Australian Scam Sharing Network Tackles Financial Crime: Insights and Developments

Exploring the effectiveness of collaborative measures against financial scams. Highlights: Australia launches a new scam sharing network to combat financial...

UK Mobile Networks to Block Spoofed Numbers to Combat Impersonation Scams

New measures target rising impersonation scams affecting consumers and businesses. Highlights: UK mobile networks plan to block spoofed numbers.New measures...

FTC Challenges Neobank Dave Over Deceptive Marketing and Hidden Fees

The Federal Trade Commission (FTC) has filed a lawsuit against the neobank Dave, claiming the company misled consumers...

NTT Data Payment Services implements Facctum anti-financial crime technology

Facctum's screening platform, FacctViewTM, has been implemented by NTT Data Payment Services to strengthen its defenses against financial crimes....