EU Complains Against Google, Meta, TikTok
Due to their alleged involvement in an increasing number of user-targeted financial frauds, tech giants like Google, Meta, and TikTok ...
Tag: fraud
Tech Giants Join Forces in New Coalition to Tackle Digital Scams
At the UN Global Fraud Summit in Vienna on Monday, March 16th, Google, Amazon, Microsoft, and other tech, digital, and ...
Mastercard Launches A2A Protect to Target “Fast Fraud”
Mastercard has introduced a service which is aimed at preventing fraud in account-to-account (A2A) payments. Mastercard A2A Protect, which was ...
Musk Urged by US Senator to Stop S/East Asian Fraudsters using Starlink
Elon Musk, the CEO of SpaceX, was urged by a U.S Democratic senator on Monday to prevent transnational criminal organizations ...
Platview Launches Fraudspect for Digital Fraud Prevention
Fraudspect, a complete fraud management system, was introduced by Platview Technologies, a top innovator in digital solutions, to give organisations ...
FBI Reports $12.5 Billion American Losses in 2023 To Online Fraud
In a not so shocking revelation, the FBI disclosed a record-breaking $12.5 billion in online scam losses reported in 2023 ...
Lawsuit: Frank Enticed JP Morgan With Fake Customers To Complete The $175m Acquisition Deal
JPMorgan Chase headlines the news for filing a lawsuit against Frank its subsidiary FinTech, for alleged fraud and victimizing JPMC. ...
KoraPay Denies Fraud Allegations by the Kenyan Regulatory Agency
The Kenyan regulatory agency accuses the Nigerian-based FinTech startup, KoraPay of breaching its policies and committing money laundering which the ...
The Kenyan Regulatory Agency Probes Flutterwave and Other Startup Companies Over Alleged Money Laundering.
Nigerian startup unicorn, Flutterwave trends again from the eastern part of Africa where the Kenyan regulatory system intervened to probe ...
Microsoft Warns Of A Dangerous Android Malware Called ‘Toll Fraud’
Microsoft has warned of malware called ‘toll fraud’ which is targeted at Android users via the Google Play Store. The ...