Tag: FraudPrevention
EPC Launches RFI for Fraud Information Sharing Platform
Aiming to enhance collaboration in the fight against financial fraud.Highlights: EPC issues a Request for Information for a fraud sharing platform.The move aims to...
Revolut’s New Measures to Combat Impersonation Scams
Innovative strategies to protect users from rising fraud cases.Highlights: Revolut introduces features to combat impersonation scams.New protective measures aim to secure user transactions.The initiative...
Nationwide Launches Call Checker Service to Combat Impersonation Scams
A new tool from Nationwide aims to protect customers from fraudsters impersonating bank staff.Highlights: Nationwide introduces a Call Checker Service for enhanced customer security.The...
SEC Targets Crypto Platforms Over Social Media Scam Enforcement
The SEC cracks down on fraudulent crypto schemes exploiting social media.Highlights: SEC has charged multiple crypto platforms for promoting scams.Investors were misled through social...
European Payment Fraud Rate Holds Steady Amid Industry Challenges
A closer look at persistent fraud rates in Europe’s payment landscape.Highlights: European payment fraud rate stays constant at 0.2%.New technologies are emerging for enhanced...
Europol Disrupts €700M Cryptocurrency Fraud Network: Implications and Insights
Analysis of Europol's significant action against crypto fraud.Highlights: Europol dismantled a €700 million cryptocurrency fraud ring.The operation involved multiple law enforcement agencies.Impact on crypto...