Fraud News
Canada-based interbank payments network Interac has launched the Fraud Fighters initiative in a bid to support fraud education
The US Treasury has announced that it imposed sanctions on Russian financial services and technology participants for providing services in virtual assets intended to evade Ukraine
The Swiss Financial Market Supervisory Authority (FINMA) has announced that it fined private financial institution Bank Audi for violating money laundering regulations
India-based Cashfree Payments has announced the launch of its RiskShield product, to offer merchants the possibility to curb cyber payment frauds in real-time
UK-based regulatory compliance platform Global Screening Services (GSS) has announced that it secured USD 47 million in a Series A2 funding round
The partnership between Vodafone and Three has raised concerns for CMA , as it could lead to higher prices for customers and affect investment in UK mobile networks
