Friendly fraud. First-person fraud. Call it what you will — maybe “mistaken fraud.” Get the Full Story Complete the form to unlock this article and...
A U.S. House subcommittee said FinTech companies facilitated fraud in the Paycheck Protection Program (PPP). Get the Full Story Complete the form to unlock this...
Real-time data. Online social networks. Real-time payments. For the fraudsters, it’s all a match made in heaven. Get the Full Story Complete the form to...
A British court has ordered six cryptocurrency exchanges to help a rival track stolen funds. Get the Full Story Complete the form to unlock this...
Mangopay, a Luxembourg-based FinTech that specializes in payment solutions for platforms and marketplaces, announced it is set to acquire Polish anti-fraud technology firm Nethone for...
The collapse of FTX has spurred calls for greater oversight of the crypto industry. Get the Full Story Complete the form to unlock this article...
Payments credit union service organization (CUSO) PSCU is now offering its enhanced fraud services in two varieties — consulting and monitoring — to enable credit...
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...