Browsing: fraud
Unlock the Editor’s Digest for freeFacebook owner Meta is launching a data-sharing partnership with UK banks to prevent fraud, as…
Unlock the Editor’s Digest for freeNew legislation that puts companies on the hook if employees commit fraud could lead to…
Unlock the Editor’s Digest for freeFraud victims in the UK are more likely to be compensated than those in other…
Unlock the Editor’s Digest for freeCaroline Ellison, the former boss of the trading firm through which FTX gambled away billions…
Unlock the Editor’s Digest for freeWhen Jason*, a young manager at an events company in Hong Kong, recently received a…
Unlock the Editor’s Digest for freeCity businesses have called for more changes to the UK regime to require banks to…
Stay informed with free updatesBritish regulators are poised to dramatically scale back a new regime that would have forced banks…
Meta is facing calls from U.K. banks and payment firms like Revolut to financially compensate people who fall for scams…
By some measures, Zelle is a less popular target for scammers and fraudsters than other peer-to-peer, or P2P, payment platforms…