Social platforms, crypto exchanges can help fight money laundering and fraud, say Fintech Festival panellists
They add that the transboundary nature of financial crimes make data sharing between jurisdictions trickyA CALL went out on Thursday ...
Tag: Fraud
Tax fraud investigators search Netflix offices in Paris and Amsterdam: source
INVESTIGATORS searched the offices of US streaming giant Netflix in France and the Netherlands as part of a preliminary investigation ...
Trafigura faces US$1.1 billion hit in Mongolia after fraud probe
Trafigura Group is preparing to take a US$1.1 billion hit after discovering what it suspects was fraud involving employees in ...
Trafigura facing US$1.1 billion hit in Mongolia after fraud probe: sources
Trafigura Group is preparing to take a US$1.1 billion hit after discovering what it suspects was fraud involving employees in ...
New real-time fraud surveillance duty for financial institutions; loss-sharing framework to begin on Dec 16
Rules require Fi’s and telcos to mitigate phishing scams, sets expectations of payouts for affected victimsFINANCIAL institutions (FIs) will now ...
US charges 18 people, companies with cryptocurrency fraud
THREE cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation following an investigation ...
Visa increases AI fight against fraud with Featurespace purchase
VISA has signed an agreement to acquire real-time artificial intelligence (AI) payments protection company Featurespace, marking the credit-card giant’s latest ...
Erika Jayne’s Ex Tom Girardi Found Guilty on 4 Counts of Wire Fraud – E! Online
Tom Girardi's legal woes continue. Real Housewives of Beverly Hills star Erika Jayne's estranged husband was found guilty on four counts of ...
David Yong from Netflix’s ‘Super Rich in Korea’ handed fourth fraud charge, granted bail
DAVID Yong, chief executive of Evergreen Group Holdings (GH), was on Thursday (Aug 15) slapped with a new charge under ...
David Yong from Netflix’s ‘Super Rich in Korea’ handed fourth fraud charge, granted S$1 million bail
DAVID Yong, chief executive of Evergreen Group Holdings, was on Thursday (Aug 15) slapped with a new charge under Section ...
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