Fraud News
Cowbell has announced the rise of USD 60 million in Series C funding round, aimed at scaling up its operations and advance global SME cyber adoption
The Reserve Bank of India has imposed a monetary penalty of USD 49.562 on Manappuram Finance Limited for not adhering to KYC guidelines RIB''s fine is related to the company''s shortcomings and responsibilities as a payment system operator
UK-based crypto risk rating protocol Xerberus has launched ‘Siren', a crypto scam recovery tool
Europe-based company PAYSTRAX has turned to DisputeHelp to use its RESOLVE solution to reduce chargebacks and boost acceptance
Fintech startup Qashier has unveiled the QashierPay Soundbox, a QR payment terminal designed to upgrade the safety and security of digital payments
The Hong Kong Police has detained four individuals in connection with a scheme involving counterfeit banknotes used to defraud cryptocurrency investors
