the problem of card fraud in the UK, explores its causes, and offers solutions through the implementation of AML compliance technologies and training.
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Tide Urges Government Action and Proposes Anti-Fraud Tax to Combat UK's Escalating Fraud Epidemic
HM Government published a recent report on “Fraud Strategy: Stopping Scams and Protecting the Public”
A machine learning system by the Federal Reserve, FraudClassifier categorizes payment transactions based on fraud risk, alerting financial institutions.
Lebanon's central bank governor, Riad Salameh, is facing charges of fraud and money laundering, with allegations of using fake documents to conceal his wealth.
Information sharing systems have become essential tools in the fight against financial crime.
Cryptocurrency scams are becoming more prevalent than ever. In this blog, we'll delve into the 10 most common crypto scams, including phishing, MITM attacks, and fake apps, and provide tips on how you can protect yourself from falling victim to them.
In this article, we will explore the biggest fraud trends to watch for in 2023 and offer tips on how to stay safe.
As cryptocurrencies and blockchain technology become more and more popular daily, financial regulatory agencies are also trying to keep abreast of developments in these areas and manage them in a way that complies with regulations. Regtech (regulation technology) is a technological sub-sector that follows the developments in these areas and supports the business in accordance with the regulations in these areas.