Tag: Fraud

A lot of press has been given recently to scams perpetrated through the person-to-person (P2P) app Zelle. What the headlines ...

Tampa Bay, FL – March 3, 2022: Chargebacks911, a post transaction fraud platform, is working with Microsoft to launch a new ...

This article suggests that merchants take advantage of every opportunity to avoid implementing two-factor authentication of customers. While clearly there ...

During the height of the pandemic, unemployment and other benefit payments ballooned, and payments made to a prepaid card for ...

The U.S. mob was initially brought down using tax laws. Now the UK tax authority has seized three Non-Fungible Tokens ...

Finally, we have an honest CEO! The CEO and co-founder of the U.S.-based Cent NFT platform has shut the operation ...

BEDFORD, Mass.--(BUSINESS WIRE)--Outseer, the leader in payment authentication and monitoring solutions, introduces the next step in its strategic evolution with ...

I’ve been developing technology solutions that mitigate fraud and identity scams for almost 35 years. With that historical perspective, I ...

While banks sag under the weight of regulations and supervision, the U.K.’s Financial Conduct Authority (FCA) has in multiple instances ...