Finovate Global India: Raising Capital, Fighting Fraud, and Innovating in Payments
This week’s version of Finovate World appears to be like at latest fintech headlines from India. CRED raises $900 million ...
Tag: fraud
US Treasury Hits Huione Group in Sweeping Push Against Global Cyber Fraud
Key TakeawaysOFAC sanctioned 26 entities linked to Prince Group, subsequent blocking Huione from U.S. monetary markets.Chainalysis reported Huione Assure processed ...
Entrust Solution Stops Fraud Attacks Against “Moments of Truth” in Customer Lifecycle
Entrust has unveiled its Entrust Biometric Authentication answer to assist organizations defend, high-risk, “moments of fact” within the buyer lifecycle, ...
UK Credit Union Selects Illuma to Protect from Voice Fraud
Kentucky’s UK Credit score Union is deploying IllumaSHIELD to strengthen fraud prevention and member authentication throughout its contact middle and ...
Tru Cooperative Bank Partners with DataVisor for Fraud Prevention
Fraud and monetary crime prevention platform DataVisor has partnered with Tru Cooperative Financial institution (previously First West Credit score Union). ...
‘Bitcoin Rodney’ Pleads Guilty in $1.8B HyperFund Fraud Case ‘Bitcoin Rodney’ Pleads Guilty in $1.8B HyperFund Fraud Case
The U.S. Division of Justice (DOJ) introduced on June 17 that Rodney “Bitcoin Rodney” Burton, 56, of Miami, has pleaded ...
Celsius Founder Faces Permanent Trading Ban After Fraud Conviction
Key TakeawaysFederal regulators secured everlasting buying and selling and registration bans towards Celsius founder Alexander Mashinsky.Authorities alleged Celsius attracted about ...
Feedzai Unveils Fraud Intelligence Network, Feedzai IQ Score
Fincrime prevention firm Feedzai has launched its Feedzai IQ Rating, an AI-native, network-derived fraud danger answer for banks of all ...
SEC Sues Texas Man For $12.3 Million Crypto Asset Fraud – Details
Trusted Editorial content material, reviewed by main trade consultants and seasoned editors. Advert Disclosure The US Securities and Alternate Fee ...
Silicon Valley Law Firm Fenwick & West Settles FTX Fraud Claims for $54 Million
Key TakeawaysFenwick & West agreed to pay $54 million to settle FTX buyer claims, pending approval by Decide Okay. Michael ...
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