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The operators of a purported international digital currency “ponzi scheme” and a lawyer are facing charges of money laundering and fraud, the United States Attorney’s...
Digital payment software and solutions firm ACI Worldwide will be working with Sri Lanka’s National Savings Bank to implement a new solution for mitigating fraud,...
NICE Actimize on Wednesday (Aug. 19) released a platform called Xceed that the company says will use “best-in-class AI, data intelligence, behavioral analytics and insights...
Counterfeit goods on online marketplaces have seen an explosion amid COVID-19 from both those who attempt to pass off fakes and the platforms that try to block...
European Union regulators are eager to pop the top on new regulations to solve the region’s fraud woes. But many merchants still aren’t convinced, says...
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Binance helped catch a purported cybercrime organization behind an alleged $42 million laundering effort, according to a statement from the cryptocurrency exchange. Get the Full...
A U.K. fund set up to foster competition in the banking sector has given $6.6 million to facial recognition firm Onfido “to invest in the...