November 28, 2022
Cryptocurrency Fraud Rose By 32% UK Regulators Warn
Cryptocurrency fraud rose by 32% in the UK over the last year, part of a larger fraud “epidemic” that began during the pandemic as people moved their financial activity online.That’s...
November 28, 2022
PSCU Adds New Level to Fraud Services Tool
Payments credit union service organization (CUSO) PSCU is now offering its enhanced fraud services in two varieties — consulting and monitoring — to enable credit unions to pick the service...
November 28, 2022
UK Police See $1.5B Crypto Fraud ‘Epidemic’
Cryptocurrency fraud rose by 32% in the U.K. over the last year, part of a larger fraud “epidemic” that began during the pandemic as people moved their financial activity online....
November 28, 2022
US Banks Devising Plan to Reimburse Zelle Scam Victims
Seven of America’s largest banks are reportedly working on a plan to reimburse victims of scams on their payment network Zelle amid calls for greater oversight in the peer-to-peer payment...
November 28, 2022
The Greatly Exaggerated Demise of Alexa, eCommerce and the Card...
Almost 57 years ago to the day, the 1960’s rock band The Byrds appeared on the Ed Sullivan Show to sing their number one hit “Turn, Turn, Turn.” A song...
November 28, 2022
H&R Block Taps Ingo Money and Urban FT to Fight...
Everything’s digital now, and paper check fraud hails from a bygone age, right? Wrong. Data finds the exact opposite, as the glaring problem with remote check capture is...
November 24, 2022
Physics of the FTX Bubble: Hot Air Rises Fastest
Fraud is often obvious in retrospect, and as the dust around a scandal settles, it is often easy to point fingers at the failings of those actors who could have...
November 24, 2022
Digital Coupons Boost Omnichannel Grocery Sales in Face of Inflation
As consumers look to get their food needs met in the face of sky-high inflation, digital coupons are proving essential for driving continued engagement. BJ’s Wholesale Club, for one, noted...
November 23, 2022
FTX Enlists Ex-SEC and CFTC Enforcement Chiefs to Probe Collapse
Saying they aim to investigate what happened at FTX and implement new controls at the company, the new leaders of the cryptocurrency exchange have brought in several experts — among...
