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The Wall Street Journal has revealed that Punjab National Bank had been defrauded USD 556 million fr... | Read

The South African Social Security Agency (Sassa) has put a ‘stop payment’ instruction on... | Read

International analysis by KPMG has shown that Australia is being hit particularly hard by bank fraud... | Read

ThreatMetrix and LexisNexis Risk Solutions have launched the ThreatMetrix Q1 2019 EMEA Cybercrime Re... | Read

Digital fraud prevention provider Kount and global loyalty platform Engage People have partnered to ... | Read

Dalenys has partnered with Fraugster to leverage the proprietary AI technology that Fraugster’... | Read

CGI has partnered with fintech startup Ordo to develop a swift and secure service, while increasing ... | Read

Payments provider Credorax has partnered with Netcetera to build customer authentication solution fo... | Read

AI-powered fraud management solutions company DataVisor has revealed it expanded operations in EMEA ... | Read

Kony and IDology have inked an agreement to integrate IDology’s identity verification and auth... | Read

European fraud experts are calling on EU regulators to put on hold the implementation of the EBA Gui... | Read

BioCatch has patented methods for determining or estimating the amount of force applied by a user to... | Read

After the wave of payments fraud earlier this year, Venmo has decided that, in order to diminish los... | Read

The Wireless ATM Store, working with ATM manufacture Genmega, has engineered new security features t... | Read

MoneyGram International has agreed to pay USD 125 million to settle allegations that the company fai... | Read

Data Center (DCI) has partnered with QPS to integrate QPS solutions for cross-channel fraud preventi... | Read

Tesco’s banking division has to pay a GBP 16.4 million fine over a 2016 cyberattack that led t... | Read

James Richardson, Head of Risk&Fraud at Bottomline Technologies, shares lessons learned from the... | Read

95 professional fraudsters and members of internet-based criminal networks suspected of online fraud... | Read

The economic loss from cyberattacks for Asia Pacific as a whole was USD 1.75 trillion in 2017, accor... | Read


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