FIS Strikes Partnership with Stratyfy to Combat Card Fraud
The worldwide supplier of economic service expertise options, FIS, has collaborated with Stratyfy to spice up card fraud detection capabilities. ...
Tag: Fraud
Crack Down on Fraud or Delaying Consumer Transactions? Industry Response to Anti-Fraud Legislation
The UK Authorities has printed a draft laws to increase cost service suppliers’ (PSPs) time to analyse potential fraudulent transactions, ...
The Good, the Bad and the Ugly of Fraud
Within the digital age, the youthful technology finds itself more and more focused by fraudsters and falling prey to varied ...
Foreign investors lob fraud claims at struggling Renton developer
When the Hyatt Regency Lake Washington opened in 2017 on a mixed-use waterfront campus in Renton, the elegant lodge was ...
Local Entrepreneur Arrested for Suspected Tax Fraud
Native entrepreneur, Trudi Ann Zangardi, from Mecklenburg County, North Carolina, was just lately taken into custody by the North Carolina ...
British hedge fund trader confesses to tax fraud in Danish court By Reuters
© Reuters COPENHAGEN (Reuters) -A British hedge fund dealer on Thursday confessed in a Copenhagen courtroom to serving to defraud ...
Trump tells supporters his $355 million fraud fine is election interference By Reuters
© Reuters. FILE PHOTO: Former U.S. President Donald Trump gestures on the day of a courtroom listening to on fees ...
Trump hit with $354.9 million penalty, 3-year ban in NY civil fraud case By Reuters
© Reuters. FILE PHOTO: U.S. President Donald Trump and Justice Arthur Engoron of the state Supreme Court docket hearken to ...
NYAG Expands Pursuit against DCG, Unveils $3B Fraud Case
New York Lawyer Normal Letitia James has expanded her authorized pursuit towards Digital Foreign money Group (DCG), its CEO Barry ...
Google Set to Launch Pilot to Protect Singapore’s Android Users from Fraud
by Fintech Information Singapore February 8, 2024 Google has introduced a brand new pilot programme aimed toward defending Android customers ...