Fraud News
The Monetary Authority has imposed penalty actions on WeChat Pay Hong Kong for breaching the Payment Systems and Stored Value Facilities Ordinance
The Commodity Futures Trading Commission (CFTC) has issued an order filing and settling accusations against Nasdaq Futures , imposing a USD 22 million fine for Core Principle violations
Lithuania-based regtech solution provider iDenfy has announced a strategic collaboration with Frank to support the latter in mitigating fraudulent activities on its transportation platform
A proactive investigation launched by UK police has uncovered an international network of ML via Chinese underground banking, valued at GBP 55 million
Identity verification provider AuthenticID has rolled out Smart ReAuth, a solution that uses a selfie to instantly re-confirm one's identity
India-based Airtel Payments Bank has announced the launch of two new features to improve the digital banking experience via increased security and transparency
