Browsing: fraud

J.D. Power: More than one quarter of bank customers experienced fraud Source link

Unlock the Editor’s Digest for freeItalian authorities and their European counterparts have arrested 43 people and seized assets worth €520mn including luxury cars and boats in…

Unlock the Editor’s Digest for freeThe UK Serious Fraud Office has been given an extra £9.3mn of funding to improve its case management and evidence handling,…

Unlock the Editor’s Digest for freeThe former head of engineering at crypto exchange FTX has been spared a prison sentence after co-operating with prosecutors in the…

On Monday, JPMorgan Chase filed four civil lawsuits against people who allegedly engaged in check fraud, apparently in connection with a a series of TikTok videos…

Unlock the Editor’s Digest for freeBanks called for social media companies to “do far more” to protect the public from scammers as new data showed fraud…

Unlock the Editor’s Digest for freeSocial media groups must do more in the “war of attrition” against financial fraud on their sites, the UK payment regulator…

Stay informed with free updatesEighteen people and companies face charges for “widespread fraud and manipulation” after an FBI sting investigation in which authorities created their own…

If you have the misfortune to lose £85,000 to a scammer next Monday, the money could be back in your account by Friday with very few…

Unlock the Editor’s Digest for freeFacebook owner Meta is launching a data-sharing partnership with UK banks in a push to prevent fraud as the social media…