Fraud News
Lloyds Bank has released a report focusing on the rise of scams targeting customers on ecommerce platforms
Lithuania-based regtech solution provider iDenfy has entered into a collaborative agreement with Confindo to increase security and manage loan fraud
FaceTec has introduced a new protocol for remote identity verification using UR® Codes
Global technology company specialising in identity verification and management AU10TIX has launched its Q2 2024 Global Identity Fraud Report, which highlights substantial trends in large-scale organised identity fraud
The FBI has announced that the Democratic People''s Republic of Korea is engaging in social engineering campaigns targeting employees in the DeFi and cryptocurrency sectors
Surecomp has announced that EP Resources has selected the RIVO solution to automate and enhance its documentary trade finance operations
