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Financial Market News
You are at:Home»Posts Tagged "Fraud" (Page 5)

Founder of Vouched Speaks on Fraud Prevention at Banking Exchange Fly-In

By FinMar NewsNovember 11, 2024

Mobile and Banking Industries Join Forces to Fight Fraud

By FinMar NewsNovember 5, 2024

GSMA and UK Finance have joined forces to provide a collaborative framework for the UK’s leading mobile network operators and banks to develop and launch Scam…

Crypto CEO Horst Jicha skips bond in fraud case

By FinMar NewsOctober 12, 2024

Horst Jicha discussing cryptocurrency.Source: Team Business Global | YouTubeA German national who was under home detention in New York City on a $5 million bond guaranteed…

Banks and tech companies at odds over online fraud liability in UK

By FinMar NewsOctober 10, 2024

Meta is facing calls from U.K. banks and payment firms like Revolut to financially compensate people who fall for scams on their services.Jaap Arriens | Nurphoto…

FBI San Francisco Releases Local Data from 2023 Cryptocurrency Fraud Report

By FinMar NewsOctober 9, 2024

The FBI’s 2023 Cryptocurrency Fraud Report reveals that California experienced the highest cryptocurrency-related losses in the nation, totaling $1.15 billion. Within the FBI San Francisco Field…

Nearly 90,000 subscribed to anti-financial fraud service: FSC

By FinMar NewsSeptember 29, 2024

By Lee Kyung-minNearly 90,000 people have signed up for a government-operated service that restricts unauthorized financial transactions, including credit card issuance, unsecured cards and insurance loans,…

Bankman-Fried accomplice Caroline Ellison sentenced in FTX fraud

By FinMar NewsSeptember 25, 2024

Caroline Ellison, the star witness in the prosecution of her former boyfriend, FTX founder Sam Bankman-Fried, was sentenced Tuesday in New York federal court to two years…

Hong Kong banks’ fraud responses beat customer expectations, survey finds

By FinMar NewsSeptember 19, 2024

Banks in Hong Kong are doing a better job than expected at taking full responsibility and reimbursing lost funds after fraud events related to online banking…

$5.6B lost to cryptocurrency fraud schemes last year: FBI

By FinMar NewsSeptember 11, 2024

Americans lost more than $5.6 billion in 2023 from fraud schemes involving cryptocurrency, according to the FBI. The agency, in a report published Monday, said the…

Credit freezes help stop identity fraud — so why are they only offered in

By FinMar NewsSeptember 1, 2024

When looking up his credit report earlier this year, Stéphane Hamel found out a car loan had been taken out in his name — from a…

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