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FinTech

Frank Founder Javice Sentenced to Seven Years in Prison for JPMorgan Fraud

Exploring the Consequences of Financial Fraud in the Fintech Industry Highlights: Frank founder Charlie Javice was sentenced to seven years in prison for defrauding JPMorgan.The...

FinTech

UK Watchdog Warns of Rising Fake FCA Scams

Essential Insights on Protecting Yourself Against Financial Scams Amidst Growing Fraudulent Activities Highlights: The FCA warns of an increase in fraudulent scams targeting consumers in...

Banking

Singapore Considers Caning Punishment for Scammers

Government debates stricter penalties as scam losses hit record highs in 2024 Highlights: Record scam losses: Singaporeans lost $1.1 billion to scams in 2024, prompting...

Banking

Over £1bn Stolen by Fraudsters in 2024 – UK Finance Report

UK Finance reveals alarming fraud trends, with criminals stealing over £1 billion in 2024 Highlights: Massive fraud losses: Criminals stole £1.17 billion in 2024, with...

FinTech

Over $1 Billion Stolen by Fraudsters in 2024 – UK Finance Report

A Stark Reminder of the Growing Threat of Financial Fraud Highlights: Fraudsters stole over $1 billion from consumers and businesses in 2024.The report highlights an...

FinTech

Former Celsius CEO Mashinsky Sentenced to 12 Years for Crypto Fraud

Justice Served: A Deep Dive into the Celsius Fraud Case and Its Impact on the Crypto Industry Highlights: Alex Mashinsky, the former CEO of Celsius,...

FinTech

Anti-Scam Hotline Hits One Million Calls Amid Rising Fraud Awareness

A milestone achievement demonstrates the growing vigilance against scams in the digital age. Highlights: The anti-scam hotline has reached one million calls, showcasing heightened fraud...

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FinTech

Tag: financial fraud

Visa and Mastercard Settle Interchange Fees Dispute: What You Need to Know

Bank of England Launches Consultation on Stablecoin Regulations

Canada’s 2025 Budget Proposes New Stablecoin Regulations and Real-Time Rail Launch

Monzo Tops UK Customer Satisfaction Rankings Among Fintech Rivals

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Visa and Mastercard Settle Interchange Fees Dispute: What You Need to Know

Bank of England Launches Consultation on Stablecoin Regulations

Canada’s 2025 Budget Proposes New Stablecoin Regulations and Real-Time Rail Launch

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Visa and Mastercard Settle Interchange Fees Dispute: What You Need to Know

Bank of England Launches Consultation on Stablecoin Regulations

Canada’s 2025 Budget Proposes New Stablecoin Regulations and Real-Time Rail Launch

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