Fraud News
The German Federal Financial Supervisory Authority ( BaFin ) has announced being alarmed by the increase in shadow banking
The European Bank for Reconstruction and Development (EBRD) has partnered with cybersecurity company ISSP to enhance digital security for SMEs in Moldova
The Paypers has published the Fraud Prevention in Ecommerce Report 2022-2023 , setting the scene for the latest insights and developments regarding fraud prevention technologies and related regulations
The European Commission has announced that it will fund a multi-national and multi-company consortium as part of a larger pilot project involving a regional digital wallet programme
UK-based Lloyds Bank has warned over a new scam that is increasing in popularity and takes place online
Estonia-based greentech company Single
